<SEC-DOCUMENT>0000216851-22-000018.txt : 20220801
<SEC-HEADER>0000216851-22-000018.hdr.sgml : 20220801
<ACCEPTANCE-DATETIME>20220801151308
ACCESSION NUMBER:		0000216851-22-000018
CONFORMED SUBMISSION TYPE:	N-PX
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20220630
FILED AS OF DATE:		20220801
DATE AS OF CHANGE:		20220801
EFFECTIVENESS DATE:		20220801

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			ADAMS NATURAL RESOURCES FUND, INC.
		CENTRAL INDEX KEY:			0000216851
		IRS NUMBER:				135506797
		STATE OF INCORPORATION:			MD
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		N-PX
		SEC ACT:		1940 Act
		SEC FILE NUMBER:	811-02736
		FILM NUMBER:		221124389

	BUSINESS ADDRESS:	
		STREET 1:		500 EAST PRATT STREET
		STREET 2:		SUITE 1300
		CITY:			BALTIMORE
		STATE:			MD
		ZIP:			21202
		BUSINESS PHONE:		4107525900

	MAIL ADDRESS:	
		STREET 1:		500 EAST PRATT STREET
		STREET 2:		SUITE 1300
		CITY:			BALTIMORE
		STATE:			MD
		ZIP:			21202

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	ADAMS NATURAL RESOURCES FUND
		DATE OF NAME CHANGE:	20150331

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	PETROLEUM & RESOURCES CORP
		DATE OF NAME CHANGE:	19920703
</SEC-HEADER>
<DOCUMENT>
<TYPE>N-PX
<SEQUENCE>1
<FILENAME>peonpx06302022.htm
<TEXT>
<HEAD>
<TITLE>ADAMS NATURAL RESOURCES FUND, INC. - FORM N-PX - JUNE 30, 2022</TITLE>

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<FONT FACE="Arial"><P ALIGN="CENTER"><strong>FORM N-PX</strong></P><P>&nbsp;</P>
<P>&nbsp;</P>
<P>&nbsp;</P>
<P ALIGN="CENTER"><strong>ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY<BR>
Investment Company Act file number: 811-02736</strong><BR>
-------------------------------------------------------------------------</P>
<P>&nbsp;</P>
<P>&nbsp;</P>
<P ALIGN="CENTER"><strong>ADAMS NATURAL RESOURCES FUND, INC.</strong><BR>
-------------------------------------------------------------------------<BR>
(Exact name of registrant as specified in charter)</P>
<P>&nbsp;</P>
<P>&nbsp;</P>
<P>&nbsp;</P>
<P ALIGN="CENTER"><strong>500 East Pratt Street, Suite 1300, Baltimore, Maryland 21202</strong><BR>
-------------------------------------------------------------------------<BR>
(Address of principal executive offices)</P>
<P>&nbsp;</P>
<P>&nbsp;</P>
<P>&nbsp;</P>
<P ALIGN="CENTER"><strong>Janis F. Kerns<BR>
     Adams Natural Resources Fund, Inc.
<BR>
500 East Pratt Street, Suite 1300<BR>
Baltimore, Maryland  21202</strong><BR>
-------------------------------------------------------------------------<BR>
(Name and address of agent for service)</P>
<P>&nbsp;</P>
<P>&nbsp;</P>
<P>&nbsp;</P>
<P><strong>Registrant's telephone number, including area code:</strong> (410) 752-5900<BR>
  <strong>Date of fiscal year end:</strong> December 31<BR>
<strong>Date of reporting period:</strong> July 1, 2021 - June 30, 2022</P>
<P>&nbsp;</P>
<P>&nbsp;</P>
<P>&nbsp;</P>
<P><strong>Item 1. Proxy Voting Record</strong></P></FONT>

<TABLE BORDER CELLSPACING=1 BORDERCOLOR="#000000" CELLPADDING=2 WIDTH=1002>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="28%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>AIR PRODUCTS AND CHEMICALS, INC.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="6%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>009158106</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=3>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>APD            </FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>03-Feb-2022</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>US0091581068</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>935535015 - Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Proposed By</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Management Recommendation</FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1A.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Charles I. Cogut</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1B.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Lisa A. Davis</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1C.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Seifollah Ghasemi</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1D.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: David H.Y. Ho</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1E.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Edward L. Monser</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1F.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Matthew H. Paull</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1G.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Wayne T. Smith</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Advisory vote approving the compensation of the Company's named executive officers.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ratify the appointment of Deloitte &amp; Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2022.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="28%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>ALBEMARLE CORPORATION</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="6%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>012653101</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=3>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>ALB            </FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>03-May-2022</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>US0126531013</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>935570211 - Management</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Proposed By</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Management Recommendation</FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against Management</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>1.   </FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>To consider and vote on a non-binding advisory resolution approving the compensation of our named executive officers.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>2A.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Mary Lauren Brlas</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>2B.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Ralf H. Cramer</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
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<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>2C.  </FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: J. Kent Masters, Jr.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
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<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>2D.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Glenda J. Minor</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>2E.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: James J. O'Brien</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>2F.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Diarmuid B. O'Connell</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>2G.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Dean L. Seavers</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>2H.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Gerald A. Steiner</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>2I.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Holly A. Van Deursen</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>2J.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Alejandro D. Wolff</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>To ratify the appointment of PricewaterhouseCoopers LLP as Albemarle's independent registered public accounting firm for the fiscal year ending December 31, 2022.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>AMCOR PLC</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="6%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>G0250X107</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=3>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>AMCR           </FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>10-Nov-2021</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>JE00BJ1F3079</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>935497986 - Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Proposed By</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Management Recommendation</FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1A   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Graeme Liebelt</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1B   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Dr. Armin Meyer</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1C   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Ron Delia</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1D   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Achal Agarwal</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1E   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Andrea Bertone</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1F   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Susan Carter</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1G   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Karen Guerra</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1H   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Nicholas (Tom) Long</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1I   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Arun Nayar</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1J   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Jeremy Sutcliffe</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1K   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: David Szczupak</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>2    </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>To ratify the appointment of PricewaterhouseCoopers AG as our independent registered public accounting firm for fiscal year 2022.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>3    </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>To cast a non-binding, advisory vote on the Company's executive compensation ("Say- on-Pay Vote").</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="28%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>APA CORPORATION</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="6%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>03743Q108</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=3>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>APA            </FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>13-May-2022</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>US03743Q1085</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>935572784 - Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Proposed By</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Management Recommendation</FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Annell R. Bay</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: John J. Christmann IV</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Juliet S. Ellis</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>4.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Charles W. Hooper</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>5    </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Chansoo Joung</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>6.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: John E. Lowe</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>7    </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: H. Lamar McKay</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>8.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Amy H. Nelson</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>9.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Daniel W. Rabun</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>10.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Peter A. Ragauss</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>11.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: David L. Stover</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>12.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ratification of Ernst &amp; Young LLP as APA's Independent Auditors</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>13.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Advisory Vote to Approve Compensation of APA's Named Executive Officers</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="28%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>AVERY DENNISON CORPORATION</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="6%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>053611109</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=3>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>AVY            </FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>28-Apr-2022</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>US0536111091</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>935558645 - Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Proposed By</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Management Recommendation</FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1A.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Bradley Alford</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1B.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Anthony Anderson</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1C.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Mitchell Butier</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1D.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Ken Hicks</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1E.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Andres Lopez</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1F.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Patrick Siewert</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1G.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Julia Stewart</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1H.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Martha Sullivan</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Approval, on an advisory basis, of our executive compensation.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2022.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="28%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>BAKER HUGHES COMPANY</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>

<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="6%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>05722G100</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=3>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>BKR            </FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>17-May-2022</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>US05722G1004</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>935587951 - Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Proposed By</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Management Recommendation</FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1.1  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: W. Geoffrey Beattie</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1.2  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Gregory D. Brenneman</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1.3  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Cynthia B. Carroll</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1.4  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Nelda J. Connors</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1.5  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Michael R. Dumais</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1.6  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Gregory L. Ebel</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1.7  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Lynn L. Elsenhans</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1.8  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: John G. Rice</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1.9  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Lorenzo Simonelli</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>An advisory vote related to the Company's executive compensation program</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>The ratification of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2022</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="28%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>BALL CORPORATION</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="6%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>058498106</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=3>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>BLL            </FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>27-Apr-2022</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>US0584981064</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>935561983 - Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Proposed By</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Management Recommendation</FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1.   </FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=3>
<FONT FACE="Arial Unicode MS" SIZE=1><P>DIRECTOR</FONT></TD>
<TD WIDTH="17%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="15%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1</FONT></TD>
<TD WIDTH="19%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Dune E. Ives</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>2</FONT></TD>
<TD WIDTH="19%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Georgia R. Nelson</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>3</FONT></TD>
<TD WIDTH="19%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Cynthia A. Niekamp</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>4</FONT></TD>
<TD WIDTH="19%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Todd A. Penegor</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Corporation for 2022.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>To approve, by non-binding vote, the compensation paid to the named executive officers.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>4.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>To approve the proposed amendment to the Corporation's articles of incorporation to declassify the Board of Directors.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>5.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>To approve the proposed amendment to the Corporation's articles of incorporation to permit shareholders to amend the bylaws.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>BP P.L.C.</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="6%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>055622104</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=3>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>BP             </FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>12-May-2022</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>US0556221044</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>935593017 - Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Proposed By</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Management Recommendation</FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>O1   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>To receive the Annual Report and Accounts for the year ended 31 December 2021.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>O2   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>To approve the directors' remuneration report.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>O3   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>That the report "Net Zero - from ambition to action" is supported.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>O4   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>To re-elect Mr H Lund as a director.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>O5   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>To re-elect Mr B Looney as a director.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>O6   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>To re-elect Mr M Auchincloss as a director.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>O7   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>To re-elect Mrs P R Reynolds as a director.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>O8   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>To re-elect Miss P Daley as a director.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>O9   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>To re-elect Mrs M B Meyer as a director.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>O10  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>To re-elect Sir J Sawers as a director.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>O11  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>To re-elect Mr T Morzaria as a director.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>O12  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>To re-elect Mrs K Richardson as a director.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>O13  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>To re-elect Dr J Teyssen as a director.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>O14  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>To reappoint Deloitte LLP as auditor.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>O15  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>To authorize the audit committee to fix the auditor's remuneration.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>O16  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>To approve the renewal of the BP ShareMatch UK Plan 2001 (as amended).</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>O17  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>To approve the renewal of the BP Sharesave UK Plan 2001 (as amended).</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>O18  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>To authorize the company to make political donations and political expenditure.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>O19  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>To authorize the directors to allot shares.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>S20  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>To authorize the disapplication of pre- emption rights.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>S21  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>To authorize the additional disapplication of pre-emption rights.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>S22  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>To give limited authority for the purchase of its own shares by the company.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>S23  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>To authorize the calling of general meetings of the company (not being an annual general meeting) by notice of at least 14 clear days.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>S24  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Follow This shareholder resolution on climate change targets.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Shareholder</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="36%" VALIGN="TOP" COLSPAN=6 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>CANADIAN NATURAL RESOURCES LIMITED</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="6%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>136385101</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="33%" VALIGN="TOP" COLSPAN=3>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual and Special Meeting</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=3>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>CNQ            </FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>05-May-2022</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>CA1363851017</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>935592433 - Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Proposed By</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Management Recommendation</FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1    </FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=3>
<FONT FACE="Arial Unicode MS" SIZE=1><P>DIRECTOR</FONT></TD>
<TD WIDTH="17%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="15%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1</FONT></TD>
<TD WIDTH="19%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Catherine M. Best</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>2</FONT></TD>
<TD WIDTH="19%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>M. Elizabeth Cannon</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>3</FONT></TD>
<TD WIDTH="19%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>N. Murray Edwards</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>4</FONT></TD>
<TD WIDTH="19%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Dawn L. Farrell</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>5</FONT></TD>
<TD WIDTH="19%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Christopher L. Fong</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>6</FONT></TD>
<TD WIDTH="19%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ambassador G. D. Giffin</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>7</FONT></TD>
<TD WIDTH="19%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Wilfred A. Gobert</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>8</FONT></TD>
<TD WIDTH="19%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Steve W. Laut</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>9</FONT></TD>
<TD WIDTH="19%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Tim S. McKay</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>10</FONT></TD>
<TD WIDTH="19%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Honourable F.J. McKenna</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>11</FONT></TD>
<TD WIDTH="19%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>David A. Tuer</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>12</FONT></TD>
<TD WIDTH="19%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annette M. Verschuren</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>2    </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>The appointment of PricewaterhouseCoopers LLP, Chartered Accountants, Calgary, Alberta, as auditors of the Corporation for the ensuing year and the authorization of the Audit Committee of the Board of Directors of the Corporation to fix their remuneration.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>3    </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>To vote on approving all unallocated stock options pursuant to the Amended, Compiled and Restricted Employee Stock Option Plan of the Corporation as more particularly described in the accompanying Information Circular.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>4    </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>On an advisory basis, accepting the Corporation's approach to executive compensation as described in the Information Circular.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="28%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>CELANESE CORPORATION</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="6%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>150870103</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=3>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>CE             </FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>20-Apr-2022</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>US1508701034</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>935558001 - Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Proposed By</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Management Recommendation</FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1A.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Jean S. Blackwell</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1B.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: William M. Brown</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1C.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Edward G. Galante</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1D.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Rahul Ghai</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1E.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Kathryn M. Hill</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1F.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: David F. Hoffmeister</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1G.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Dr. Jay V. Ihlenfeld</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1H.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Deborah J. Kissire</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1I.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Michael Koenig</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1J.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Kim K.W. Rucker</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1K.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Lori J. Ryerkerk</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ratification of the selection of KPMG LLP as our independent registered public accounting firm for 2022.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Advisory vote to approve executive compensation</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="28%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>CENOVUS ENERGY INC.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="6%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>15135U109</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=3>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>CVE            </FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>27-Apr-2022</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>CA15135U1093</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>935572316 - Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Proposed By</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Management Recommendation</FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1    </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Appoint PricewaterhouseCoopers LLP, Chartered Professional Accountants, as auditor of the Corporation.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>2    </FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=3>
<FONT FACE="Arial Unicode MS" SIZE=1><P>DIRECTOR</FONT></TD>
<TD WIDTH="17%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="15%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1</FONT></TD>
<TD WIDTH="19%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Keith M. Casey</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>2</FONT></TD>
<TD WIDTH="19%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Canning K.N. Fok</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>3</FONT></TD>
<TD WIDTH="19%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Jane E. Kinney</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>4</FONT></TD>
<TD WIDTH="19%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Harold N. Kvisle</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>5</FONT></TD>
<TD WIDTH="19%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Eva L. Kwok</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>6</FONT></TD>
<TD WIDTH="19%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Keith A. MacPhail</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>7</FONT></TD>
<TD WIDTH="19%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Richard J. Marcogliese</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>8</FONT></TD>
<TD WIDTH="19%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Claude Mongeau</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>9</FONT></TD>
<TD WIDTH="19%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Alexander J. Pourbaix</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>10</FONT></TD>
<TD WIDTH="19%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Wayne E. Shaw</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>11</FONT></TD>
<TD WIDTH="19%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Frank J. Sixt</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>12</FONT></TD>
<TD WIDTH="19%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Rhonda I. Zygocki</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>3    </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Accept the Corporation's approach to executive compensation as described in the accompanying management information circular.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="28%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>CF INDUSTRIES HOLDINGS, INC.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="6%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>125269100</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=3>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>CF             </FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>11-May-2022</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>US1252691001</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>935575588 - Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Proposed By</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Management Recommendation</FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1A.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Javed Ahmed</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1B.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Robert C. Arzbaecher</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1C.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Deborah L. DeHaas</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1D.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: John W. Eaves</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1E.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Stephen J. Hagge</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1F.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Jesus Madrazo Yris</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1G.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Anne P. Noonan</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1H.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Michael J. Toelle</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1I.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Theresa E. Wagler</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1J.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Celso L. White</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1K.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: W. Anthony Will</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Approval of an advisory resolution regarding the compensation of CF Industries Holdings, Inc.'s named executive officers.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Approval of CF Industries Holdings, Inc.'s new 2022 Equity and Incentive Plan.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>4.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ratification of the selection of KPMG LLP as CF Industries Holdings, Inc.'s independent registered public accounting firm for 2022.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>5.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Shareholder proposal regarding the ownership threshold required to call a special meeting of shareholders, if properly presented at the meeting.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Shareholder</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="28%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>CHENIERE ENERGY, INC.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="6%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>16411R208</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=3>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>LNG            </FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>12-May-2022</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>US16411R2085</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>935607082 - Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Proposed By</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Management Recommendation</FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1A.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: G. Andrea Botta</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1B.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Jack A. Fusco</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1C.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Vicky A. Bailey</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1D.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Patricia K. Collawn</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1E.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: David B. Kilpatrick</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1F.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Lorraine Mitchelmore</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1G.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Scott Peak</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1H.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Donald F. Robillard, Jr</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1I.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Neal A. Shear</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1J.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Andrew J. Teno</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Approve, on an advisory and non-binding basis, the compensation of the Company's named executive officers for 2021.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2022.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="28%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>CHEVRON CORPORATION</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="6%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>166764100</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=3>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>CVX            </FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>25-May-2022</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>US1667641005</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>935603882 - Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Proposed By</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Management Recommendation</FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1A.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Wanda M. Austin</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1B.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: John B. Frank</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1C.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Alice P. Gast</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1D.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Enrique Hernandez, Jr.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1E.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Marillyn A. Hewson</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1F.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Jon M. Huntsman Jr.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1G.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Charles W. Moorman</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1H.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Dambisa F. Moyo</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1I.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Debra Reed-Klages</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1J.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Ronald D. Sugar</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1K.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: D. James Umpleby III</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1L.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Michael K. Wirth</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Advisory Vote to Approve Named Executive Officer Compensation</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>4.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Approve the 2022 Long-Term Incentive Plan of Chevron Corporation</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>5.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Adopt Medium- and Long-Term GHG Reduction Targets</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Shareholder</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>6.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Report on Impacts of Net Zero 2050 Scenario</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Shareholder</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>7.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Report on Reliability of Methane Emission Disclosures</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>8.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Report on Business with Conflict-Complicit Governments</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Shareholder</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>9.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Report on Racial Equity Audit</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Shareholder</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>10.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Special Meetings</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Shareholder</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="28%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>CONOCOPHILLIPS</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="6%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>20825C104</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=3>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>COP            </FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>10-May-2022</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>US20825C1045</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>935579168 - Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Proposed By</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Management Recommendation</FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1a.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Caroline Maury Devine</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1b.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Jody Freeman</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1c.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Gay Huey Evans</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1d.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Jeffrey A. Joerres</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1e.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Ryan M. Lance</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1f.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Timothy A. Leach</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1g.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: William H. McRaven</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1h.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Sharmila Mulligan</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1i.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Eric D. Mullins</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1j.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Arjun N. Murti</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1k.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Robert A. Niblock</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1l.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: David T. Seaton</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1m.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: R.A. Walker</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Proposal to ratify appointment of Ernst &amp; Young LLP as ConocoPhillips' independent registered public accounting firm for 2022.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Advisory Approval of Executive Compensation.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>4.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Adoption of Amended and Restated Certificate of Incorporation to Eliminate Supermajority Voting Provisions.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>5.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Advisory Vote on Right to Call Special Meeting.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>6.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Right to Call Special Meeting.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1>
<P>Shareholder</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>7.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Emissions Reduction Targets.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Shareholder</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>8.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Report on Lobbying Activities.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Shareholder</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>CORTEVA INC.</FONT></TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="6%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>22052L104</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=3>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>CTVA           </FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>29-Apr-2022</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>US22052L1044</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>935562416 - Management</FONT></TD>
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<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
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<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
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<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Proposed By</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Management Recommendation</FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against Management</FONT></TD>
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<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1A.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Lamberto Andreotti</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1B.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Klaus A. Engel</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
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<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
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<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1C.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: David C. Everitt</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1D.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Janet P. Giesselman</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1E.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Karen H. Grimes</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1F.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Michael O. Johanns</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1G.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Rebecca B. Liebert</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1H.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Marcos M. Lutz</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1I.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Charles V. Magro</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1J.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Nayaki R. Nayyar</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1K.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Gregory R. Page</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1L.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Kerry J. Preete</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1M.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Patrick J. Ward</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Advisory resolution to approve executive compensation of the Company's named executive officers.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2022.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="28%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>COTERRA ENERGY INC.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="6%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>127097103</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Special </FONT></TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=3>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>COG            </FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>29-Sep-2021</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>US1270971039</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>935489333 - Management</FONT></TD>

<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Proposed By</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Management Recommendation</FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>A proposal to approve the issuance of shares of common stock, par value $0.10 per share ("Cabot common stock"), of Cabot Oil &amp; Gas Corporation ("Cabot"), pursuant to the terms of the Agreement and Plan of Merger, dated as of May 23, 2021, as amended, by and among Cabot, Double C Merger Sub, Inc., a wholly owned subsidiary of Cabot, and Cimarex Energy Co.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>A proposal to adopt an amendment to Cabot's Restated Certificate of Incorporation, as amended, to increase the number of authorized shares of Cabot common stock from 960,000,000 shares to 1,800,000,000 shares.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="28%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>COTERRA ENERGY INC.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="6%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>127097103</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=3>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>CTRA           </FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>29-Apr-2022</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>US1270971039</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>935563076 - Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Proposed By</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Management Recommendation</FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1A.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Dorothy M. Ables</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1B.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Robert S. Boswell</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1C.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Amanda M. Brock</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1D.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Dan O. Dinges</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1E.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Paul N. Eckley</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1F.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Hans Helmerich</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1G.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Thomas E. Jorden</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1H.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Lisa A. Stewart</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1I.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Frances M. Vallejo</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1J.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Marcus A. Watts</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>To ratify the appointment of the firm PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for its 2022 fiscal year.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>

</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>To approve, by non-binding advisory vote, the compensation of our named executive officers.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="28%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>DEVON ENERGY CORPORATION</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="6%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>25179M103</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=3>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>DVN            </FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>08-Jun-2022</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>US25179M1036</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>935618198 - Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Proposed By</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Management Recommendation</FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1.   </FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=3>
<FONT FACE="Arial Unicode MS" SIZE=1><P>DIRECTOR</FONT></TD>
<TD WIDTH="17%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="15%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1</FONT></TD>
<TD WIDTH="19%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Barbara M. Baumann</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>2</FONT></TD>
<TD WIDTH="19%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>John E. Bethancourt</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>3</FONT></TD>
<TD WIDTH="19%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ann G. Fox</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>4</FONT></TD>
<TD WIDTH="19%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>David A. Hager</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>5</FONT></TD>
<TD WIDTH="19%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Kelt Kindick</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>6</FONT></TD>
<TD WIDTH="19%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>John Krenicki Jr.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>7</FONT></TD>
<TD WIDTH="19%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Karl F. Kurz</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>8</FONT></TD>
<TD WIDTH="19%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Robert A. Mosbacher, Jr</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>9</FONT></TD>
<TD WIDTH="19%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Richard E. Muncrief</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>10</FONT></TD>
<TD WIDTH="19%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Duane C. Radtke</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>11</FONT></TD>
<TD WIDTH="19%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Valerie M. Williams</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ratify the selection of the Company's Independent Auditors for 2022.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Advisory Vote to Approve Executive Compensation.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>4.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Approve the Devon Energy Corporation 2022 Long-Term Incentive Plan.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="28%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>DIAMONDBACK ENERGY, INC.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="6%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>25278X109</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=3>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>FANG           </FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>09-Jun-2022</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>US25278X1090</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>935619734 - Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Proposed By</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Management Recommendation</FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1.1  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Travis D. Stice</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1.2  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Vincent K. Brooks</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1.3  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Michael P. Cross</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1.4  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: David L. Houston</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1.5  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Stephanie K. Mains</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1.6  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Mark L. Plaumann</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1.7  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Melanie M. Trent</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1.8  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Steven E. West</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Proposal to approve, on an advisory basis, the compensation paid to the Company's named executive officers.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Proposal to ratify the appointment of Grant Thornton LLP as the Company's independent auditors for the fiscal year ending December 31, 2022.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>DOW INC.</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="6%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>260557103</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=3>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>DOW            </FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>14-Apr-2022</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>US2605571031</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>935554736 - Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Proposed By</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Management Recommendation</FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1A.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Samuel R. Allen</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1B.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Gaurdie Banister Jr.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1C.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Wesley G. Bush</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1D.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Richard K. Davis</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1E.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Jerri DeVard</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1F.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Debra L. Dial</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1G.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Jeff M. Fettig</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1H.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Jim Fitterling</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1I.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Jacqueline C. Hinman</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1J.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Luis Alberto Moreno</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1K.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Jill S. Wyant</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1L.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Daniel W. Yohannes</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Advisory Resolution to Approve Executive Compensation.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ratification of the Appointment of Deloitte &amp; Touche LLP as the Company's Independent Registered Public Accounting Firm for 2022.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>4.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Stockholder Proposal - Independent Board Chairman.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Shareholder</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="28%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>DUPONT DE NEMOURS, INC.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="6%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>26614N102</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=3>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>DD             </FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>26-May-2022</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>US26614N1028</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>935594449 - Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Proposed By</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Management Recommendation</FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1A.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Amy G. Brady</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1B.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Edward D. Breen</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1C.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Ruby R. Chandy</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1D.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Terrence R. Curtin</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1E.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Alexander M. Cutler</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1F.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Eleuth&egrave;re I. du Pont</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1G.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Kristina M. Johnson</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1H.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Luther C. Kissam</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1I.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Frederick M. Lowery</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1J.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Raymond J. Milchovich</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1K.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Deanna M. Mulligan</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1L.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Steven M. Sterin</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Advisory Resolution to Approve Executive Compensation</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2022</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>4.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Independent Board Chair</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Shareholder</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="28%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>EASTMAN CHEMICAL COMPANY</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="6%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>277432100</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=3>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>EMN            </FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>05-May-2022</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>US2774321002</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>935585806 - Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Proposed By</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Management Recommendation</FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1A.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director to serve until the 2023 Annual Meeting: HUMBERTO P. ALFONSO</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1B.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director to serve until the 2023 Annual Meeting: BRETT D. BEGEMANN</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1C.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director to serve until the 2023 Annual Meeting: MARK J. COSTA</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1D.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director to serve until the 2023 Annual Meeting: EDWARD L. DOHENY II</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1E.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director to serve until the 2023 Annual Meeting: JULIE F. HOLDER</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1F.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director to serve until the 2023 Annual Meeting: REN&Eacute;E J. HORNBAKER</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1G.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director to serve until the 2023 Annual Meeting: KIM ANN MINK</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1H.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director to serve until the 2023 Annual Meeting: JAMES J. O'BRIEN</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1I.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director to serve until the 2023 Annual Meeting: DAVID W. RAISBECK</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1J.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director to serve until the 2023 Annual Meeting: CHARLES K. STEVENS III</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Advisory Approval of Executive Compensation as Disclosed in Proxy Statement</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ratify Appointment of PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>4.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Advisory Vote on Stockholder Proposal Regarding Special Shareholder Meetings.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Shareholder</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>ECOLAB INC.</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="6%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>278865100</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=3>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>ECL            </FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>05-May-2022</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>US2788651006</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>935571263 - Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Proposed By</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Management Recommendation</FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1A.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Shari L. Ballard</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1B.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Barbara J. Beck</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1C.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Christophe Beck</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1D.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Jeffrey M. Ettinger</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1E.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Arthur J. Higgins</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1F.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Michael Larson</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1G.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: David W. MacLennan</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1H.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Tracy B. McKibben</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1I.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Lionel L. Nowell, III</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1J.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Victoria J. Reich</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1K.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Suzanne M. Vautrinot</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1L.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: John J. Zillmer</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ratify the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for the current year ending December 31, 2022.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Advisory vote to approve the compensation of executives disclosed in the Proxy Statement.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>4.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Stockholder proposal regarding special meeting ownership threshold, if properly presented.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Shareholder</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="28%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>EOG RESOURCES, INC.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="6%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>26875P101</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=3>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>EOG            </FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>20-Apr-2022</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>US26875P1012</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>935557011 - Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Proposed By</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Management Recommendation</FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1A.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director to serve until 2023: Janet F. Clark</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1B.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director to serve until 2023: Charles R. Crisp</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1C.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director to serve until 2023: Robert P. Daniels</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1D.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director to serve until 2023: James C. Day</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1E.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director to serve until 2023: C. Christopher Gaut</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1F.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director to serve until 2023: Michael T. Kerr</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1G.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director to serve until 2023: Julie J. Robertson</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1H.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director to serve until 2023: Donald F. Textor</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1I.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director to serve until 2023: William R. Thomas</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1J.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director to serve until 2023: Ezra Y. Yacob</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>To ratify the appointment by the Audit Committee of the Board of Directors of Deloitte &amp; Touche LLP, independent registered public accounting firm, as auditors for the Company for the year ending December 31, 2022.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>To approve, by non-binding vote, the compensation of the Company's named executive officers.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="28%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>EXXON MOBIL CORPORATION</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="6%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>30231G102</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=3>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>XOM            </FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>25-May-2022</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>US30231G1022</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>935604214 - Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Proposed By</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Management Recommendation</FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1A.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Michael J. Angelakis</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1B.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Susan K. Avery</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1C.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Angela F. Braly</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1D.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Ursula M. Burns</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1E.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Gregory J. Goff</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1F.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Kaisa H. Hietala</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1G.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Joseph L. Hooley</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1H.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Steven A. Kandarian</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1I.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Alexander A. Karsner</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1J.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Jeffrey W. Ubben</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1K.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Darren W. Woods</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ratification of Independent Auditors</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Advisory Vote to Approve Executive Compensation</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>4.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Remove Executive Perquisites</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Shareholder</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>5.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Limit Shareholder Rights for Proposal Submission</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Shareholder</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>6.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Reduce Company Emissions and Hydrocarbon Sales</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Shareholder</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>7.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Report on Low Carbon Business Planning</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Shareholder</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>8.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Report on Scenario Analysis</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Shareholder</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>9.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Report on Plastic Production</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Shareholder</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>10.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Report on Political Contributions</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Shareholder</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="28%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>FMC CORPORATION</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="6%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>302491303</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=3>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>FMC            </FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>28-Apr-2022</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>US3024913036</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>935562822 - Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Proposed By</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Management Recommendation</FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1A.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director to serve for a one-year term expiring in 2023: Pierre Brondeau</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1B.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director to serve for a one-year term expiring in 2023: Eduardo E. Cordeiro</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1C.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director to serve for a one-year term expiring in 2023: Carol Anthony (John) Davidson</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1D.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director to serve for a one-year term expiring in 2023: Mark Douglas</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1E.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director to serve for a one-year term expiring in 2023: Kathy L. Fortmann</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1F.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director to serve for a one-year term expiring in 2023: C. Scott Greer</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1G.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director to serve for a one-year term expiring in 2023: K'Lynne Johnson</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1H.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director to serve for a one-year term expiring in 2023: Dirk A. Kempthorne</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1I.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director to serve for a one-year term expiring in 2023: Paul J. Norris</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1J.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director to serve for a one-year term expiring in 2023: Margareth &Oslash;vrum</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1K.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director to serve for a one-year term expiring in 2023: Robert C. Pallash</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1L.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director to serve for a one-year term expiring in 2023: Vincent R. Volpe, Jr.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ratification of the appointment of independent registered public accounting firm.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Approval, by non-binding vote, of executive compensation.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="28%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>FREEPORT-MCMORAN INC.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="6%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>35671D857</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=3>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>FCX            </FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>09-Jun-2022</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>US35671D8570</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>935615279 - Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Proposed By</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Management Recommendation</FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1a.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: David P. Abney</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1b.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Richard C. Adkerson</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1c.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Marcela E. Donadio</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1d.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Robert W. Dudley</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1e.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Hugh Grant</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1f.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Lydia H. Kennard</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1g.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Ryan M. Lance</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1h.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Sara Grootwassink Lewis</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1I.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Dustan E. McCoy</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1j.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: John J. Stephens</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1k.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Frances Fragos Townsend</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Approval, on an advisory basis, of the compensation of our named executive officers.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ratification of the appointment of Ernst &amp; Young LLP as our independent registered public accounting firm for 2022.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="28%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>HALLIBURTON COMPANY</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="6%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>406216101</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=3>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>HAL            </FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>18-May-2022</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>US4062161017</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>935588496 - Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Proposed By</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Management Recommendation</FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1A.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Abdulaziz F. Al Khayyal</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1B.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: William E. Albrecht</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1C.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: M. Katherine Banks</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1D.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Alan M. Bennett</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1E.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Milton Carroll</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1F.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Earl M. Cummings</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1G.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Murry S. Gerber</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1H.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Robert A. Malone</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1I.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Jeffrey A. Miller</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1J.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Bhavesh V. Patel</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1K.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Tobi M. Edwards Young</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ratification of Selection of Principal Independent Public Accountants.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Advisory Approval of Executive Compensation.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="28%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>HESS CORPORATION</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="6%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>42809H107</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=3>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>HES            </FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>26-May-2022</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>US42809H1077</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>935605444 - Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Proposed By</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Management Recommendation</FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1a.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director to serve for a one-year term expiring in 2023: T.J. CHECKI</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1b.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director to serve for a one-year term expiring in 2023: L.S. COLEMAN, JR.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1c.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director to serve for a one-year term expiring in 2023: L. GLATCH</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1d.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director to serve for a one-year term expiring in 2023: J.B. HESS</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1e.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director to serve for a one-year term expiring in 2023: E.E. HOLIDAY</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1f.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director to serve for a one-year term expiring in 2023: M.S. LIPSCHULTZ</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1g.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director to serve for a one-year term expiring in 2023: R.J. MCGUIRE</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1h.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director to serve for a one-year term expiring in 2023: D. MCMANUS</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1i.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director to serve for a one-year term expiring in 2023: K.O. MEYERS</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1j.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director to serve for a one-year term expiring in 2023: K.F. OVELMEN</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1k.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director to serve for a one-year term expiring in 2023: J.H. QUIGLEY</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1l.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director to serve for a one-year term expiring in 2023: W.G. SCHRADER</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Advisory approval of the compensation of our named executive officers.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ratification of the selection of Ernst &amp; Young LLP as our independent registered public accountants for the year ending December 31, 2022.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="36%" VALIGN="TOP" COLSPAN=6 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>INTERNATIONAL FLAVORS &amp; FRAGRANCES INC.</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="6%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>459506101</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>IFF            </FONT></TD>
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<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>04-May-2022</FONT></TD>
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<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
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<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>US4595061015</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
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<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>935567163 - Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
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<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
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<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Proposed By</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Management Recommendation</FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
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<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1A.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director for a one-year term expiring at the 2023 Annual Meeting: Kathryn J. Boor</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1B.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director for a one-year term expiring at the 2023 Annual Meeting: Edward D. Breen</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1C.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director for a one-year term expiring at the 2023 Annual Meeting: Barry A. Bruno</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1D.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director for a one-year term expiring at the 2023 Annual Meeting: Frank Clyburn</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1E.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director for a one-year term expiring at the 2023 Annual Meeting: Carol Anthony Davidson</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1F.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director for a one-year term expiring at the 2023 Annual Meeting: Michael L. Ducker</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1G.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director for a one-year term expiring at the 2023 Annual Meeting: Roger W. Ferguson, Jr.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1H.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director for a one-year term expiring at the 2023 Annual Meeting: John F. Ferraro</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>

<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1I.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director for a one-year term expiring at the 2023 Annual Meeting: Christina Gold</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1J.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director for a one-year term expiring at the 2023 Annual Meeting: Ilene Gordon</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1K.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director for a one-year term expiring at the 2023 Annual Meeting: Matthias J. Heinzel</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1L.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director for a one-year term expiring at the 2023 Annual Meeting: Dale F. Morrison</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1M.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director for a one-year term expiring at the 2023 Annual Meeting: K&aring;re Schultz</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1N.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director for a one-year term expiring at the 2023 Annual Meeting: Stephen Williamson</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2022 fiscal year.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Approve, on an advisory basis, the compensation of our named executive officers in 2021.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="28%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>INTERNATIONAL PAPER COMPANY</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="6%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>460146103</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=3>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>IP             </FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>09-May-2022</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>US4601461035</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>935568521 - Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Proposed By</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Management Recommendation</FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1A.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director (one-year term): Christopher M. Connor</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1B.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director (one-year term): Ahmet C. Dorduncu</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1C.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director (one-year term): Ilene S. Gordon</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1D.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director (one-year term): Anders Gustafsson</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1E.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director (one-year term): Jacqueline C. Hinman</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1F.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director (one-year term): Clinton A. Lewis, Jr.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1G.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director (one-year term): Donald G. (DG) Macpherson</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1H.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director (one-year term): Kathryn D. Sullivan</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1I.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director (one-year term): Mark S. Sutton</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1J.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director (one-year term): Anton V. Vincent</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1K.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director (one-year term): Ray G. Young</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ratification of Deloitte &amp; Touche LLP as the Company's Independent Auditor for 2022</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>A Non-Binding Resolution to Approve the Compensation of the Company's Named Executive Officers</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>4.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Shareowner Proposal Concerning an Independent Board Chair</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Shareholder</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>5.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Shareowner Proposal Concerning a Report on Environmental Expenditures</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Shareholder</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="28%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>KINDER MORGAN, INC.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="6%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>49456B101</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=3>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>KMI            </FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>11-May-2022</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>US49456B1017</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>935579574 - Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Proposed By</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Management Recommendation</FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1A.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director for a one year term expiring in 2023: Richard D. Kinder</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1B.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director for a one year term expiring in 2023: Steven J. Kean</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1C.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director for a one year term expiring in 2023: Kimberly A. Dang</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1D.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director for a one year term expiring in 2023: Ted A. Gardner</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1E.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director for a one year term expiring in 2023: Anthony W. Hall, Jr.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1F.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director for a one year term expiring in 2023: Gary L. Hultquist</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1G.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director for a one year term expiring in 2023: Ronald L. Kuehn, Jr.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1H.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director for a one year term expiring in 2023: Deborah A. Macdonald</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1I.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director for a one year term expiring in 2023: Michael C. Morgan</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1J.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director for a one year term expiring in 2023: Arthur C. Reichstetter</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1K.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director for a one year term expiring in 2023: C. Park Shaper</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1L.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director for a one year term expiring in 2023: William A. Smith</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1M.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director for a one year term expiring in 2023: Joel V. Staff</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1N.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director for a one year term expiring in 2023: Robert F. Vagt</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1O.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director for a one year term expiring in 2023: Perry M. Waughtal</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2022.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Approval, on an advisory basis, of the compensation of our named executive officers, as disclosed in the Proxy Statement.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>LINDE PLC</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="6%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>G5494J103</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=3>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>LIN            </FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>26-Jul-2021</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>IE00BZ12WP82</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>935428234 - Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Proposed By</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Management Recommendation</FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1A.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Prof. Dr. Wolfgang Reitzle</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1B.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Stephen F. Angel</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1C.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Prof. DDr. Ann-Kristin Achleitner</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1D.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Prof. Dr. Clemens B&ouml;rsig</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1E.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Dr. Nance K. Dicciani</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1F.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Dr. Thomas Enders</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1G.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Franz Fehrenbach</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1H.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Edward G. Galante</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1I.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Larry D. McVay</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1J.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Dr. Victoria Ossadnik</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1K.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Prof. Dr. Martin H. Richenhagen</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1L.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Robert L. Wood</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>2A.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>2B.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>To authorize the Board, acting through the Audit Committee, to determine PWC's remuneration.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>To approve, on an advisory and non- binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2021 Proxy Statement.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>4.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>To approve, on an advisory and non- binding basis, a Directors' Remuneration Policy for the Company's Directors as required under Irish law.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>5.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>To approve, on an advisory and non- binding basis, the Directors' Remuneration Report for the financial year ended December 31, 2020 as required under Irish law.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>6.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>To approve the 2021 Linde plc Long Term Incentive Plan.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>7.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>To determine the price range at which the Company can re-allot shares that it acquires as treasury shares under Irish law.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="28%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>LYONDELLBASELL INDUSTRIES N.V.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="6%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>N53745100</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=3>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>LYB            </FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>27-May-2022</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>NL0009434992</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>935643115 - Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Proposed By</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Management Recommendation</FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1A.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Jacques Aigrain</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1B.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Lincoln Benet</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1C.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Jagjeet (Jeet) Bindra</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1D.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Robin Buchanan</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1E.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Anthony (Tony) Chase</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1F.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Nance Dicciani</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1G.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Robert (Bob) Dudley</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1H.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Claire Farley</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1I.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Michael Hanley</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1J.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Virginia Kamsky</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1K.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Albert Manifold</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1L.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Peter Vanacker</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Discharge of Directors from Liability.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Adoption of 2021 Dutch Statutory Annual Accounts.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>4.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Appointment of PricewaterhouseCoopers Accountants N.V. as the Auditor of our 2022 Dutch Statutory Annual Accounts.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>5.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ratification of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>6.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Advisory Vote Approving Executive Compensation (Say-on-Pay).</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>7.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Authorization to Conduct Share Repurchases.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>8.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Cancellation of Shares.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="28%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>MARATHON OIL CORPORATION</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="6%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>565849106</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=3>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>MRO            </FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>25-May-2022</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>US5658491064</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>935591102 - Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Proposed By</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Management Recommendation</FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1A.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director for a one-year term expiring in 2023: Chadwick C. Deaton</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1B.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director for a one-year term expiring in 2023: Marcela E. Donadio</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1C.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director for a one-year term expiring in 2023: M. Elise Hyland</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1D.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director for a one-year term expiring in 2023: Holli C. Ladhani</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1E.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director for a one-year term expiring in 2023: Brent J. Smolik</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1F.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director for a one-year term expiring in 2023: Lee M. Tillman</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1G.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director for a one-year term expiring in 2023: J. Kent Wells</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ratify the selection of PricewaterhouseCoopers LLP as our independent auditor for 2022.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Advisory vote to approve the compensation of our named executive officers.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="28%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>MARATHON PETROLEUM CORPORATION</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="6%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>56585A102</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=3>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>MPC            </FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>27-Apr-2022</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>US56585A1025</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>935563230 - Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Proposed By</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Management Recommendation</FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1A.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Class II Directors: Evan Bayh</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1B.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Class II Directors: Charles E. Bunch</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1C.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Class II Directors: Edward G. Galante</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1D.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Class II Directors: Kim K.W. Rucker</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ratification of the selection of PriceWaterhouseCoopers LLP as the company's independent auditor for 2022.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Approval, on an advisory basis, of the company's named executive officer compensation.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>4.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Approval of an amendment to the company's Restated Certificate of Incorporation to declassify the Board of Directors.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>5.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Approval of an amendment to the company's Restated Certificate of Incorporation to eliminate the supermajority provisions.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>6.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Approval of an amendment to the company's Restated Certificate of Incorporation to amend the exclusive forum provision.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>7.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Shareholder proposal seeking alternative right to call a special meeting.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Shareholder</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>8.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Shareholder proposal seeking an amendment to the company's existing clawback provisions.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Shareholder</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>9.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Shareholder proposal seeking a report on just transition.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Shareholder</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="28%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>MARTIN MARIETTA MATERIALS, INC.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="6%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>573284106</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=3>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>MLM            </FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>12-May-2022</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>US5732841060</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>935620799 - Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Proposed By</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Management Recommendation</FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1a.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Dorothy M. Ables</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1b.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Sue W. Cole</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1c.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Smith W. Davis</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1d.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Anthony R. Foxx</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1e.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: John J. Koraleski</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1f.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: C. Howard Nye</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1g.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Laree E. Perez</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1h.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Thomas H. Pike</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1i.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Michael J. Quillen</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1j.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Donald W. Slager</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1k.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: David C. Wajsgras</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ratification of appointment of PricewaterhouseCoopers as independent auditors.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Approval, by a non-binding advisory vote, of the compensation of Martin Marietta Materials, Inc.'s named executive officers.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="28%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>NEWMONT CORPORATION</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="6%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>651639106</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=3>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>NEM            </FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>21-Apr-2022</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>US6516391066</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>935558051 - Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Proposed By</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Management Recommendation</FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1A.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Patrick Awuah. (Please note that an Against vote is treated as a Withhold)</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1B.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Gregory Boyce. (Please note that an Against vote is treated as a Withhold)</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1C.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Bruce Brook. (Please note that an Against vote is treated as a Withhold)</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1D.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Maura Clark. (Please note that an Against vote is treated as a Withhold)</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1E.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Emma FitzGerald. (Please note that an Against vote is treated as a Withhold)</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1F.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Mary Laschinger. (Please note that an Against vote is treated as a Withhold)</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1G.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Jos&eacute; Manuel Madero. (Please note that an Against vote is treated as a Withhold)</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1H.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Ren&eacute; M&eacute;dori. (Please note that an Against vote is treated as a Withhold)</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1I.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Jane Nelson. (Please note that an Against vote is treated as a Withhold)</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1J.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Thomas Palmer. (Please note that an Against vote is treated as a Withhold)</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1K.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Julio Quintana. (Please note that an Against vote is treated as a Withhold)</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1L.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Susan Story. (Please note that an Against vote is treated as a Withhold)</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Approve, on an Advisory Basis, Named Executive Officer Compensation.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ratify Appointment of Independent Registered Public Accounting Firm for 2022.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="28%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>NUCOR CORPORATION</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="6%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>670346105</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=3>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>NUE            </FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>12-May-2022</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>US6703461052</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>935577392 - Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Proposed By</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Management Recommendation</FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1.   </FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=3>
<FONT FACE="Arial Unicode MS" SIZE=1><P>DIRECTOR</FONT></TD>
<TD WIDTH="17%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="15%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1</FONT></TD>
<TD WIDTH="19%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Norma B. Clayton</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>2</FONT></TD>
<TD WIDTH="19%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Patrick J. Dempsey</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>3</FONT></TD>
<TD WIDTH="19%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Christopher J. Kearney</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>4</FONT></TD>
<TD WIDTH="19%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Laurette T. Koellner</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>5</FONT></TD>
<TD WIDTH="19%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Joseph D. Rupp</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>6</FONT></TD>
<TD WIDTH="19%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Leon J. Topalian</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>7</FONT></TD>
<TD WIDTH="19%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>John H. Walker</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>8</FONT></TD>
<TD WIDTH="19%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Nadja Y. West</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ratification of the appointment of PricewaterhouseCoopers LLP to serve as Nucor's independent registered public accounting firm for 2022</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Approval, on an advisory basis, of Nucor's named executive officer compensation in 2021</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="28%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>OCCIDENTAL PETROLEUM CORPORATION</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="6%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>674599105</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=3>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>OXY            </FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>06-May-2022</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>US6745991058</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>935571504 - Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Proposed By</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Management Recommendation</FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1A.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Vicky A. Bailey</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1B.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Stephen I. Chazen</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1C.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Andrew Gould</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1D.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Carlos M. Gutierrez</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1E.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Vicki Hollub</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1F.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: William R. Klesse</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1G.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Jack B. Moore</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1H.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Avedick B. Poladian</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1I.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Robert M. Shearer</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Advisory Vote to Approve Named Executive Officer Compensation</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ratification of Selection of KPMG as Occidental's Independent Auditor</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>4.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Shareholder Proposal Requesting Occidental Set and Disclose Quantitative Short-, Medium- and Long-Term GHG Emissions Reduction Targets Consistent with the Paris Agreement</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Shareholder</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>ONEOK, INC.</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="6%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>682680103</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=3>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>OKE            </FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>25-May-2022</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>US6826801036</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>935605329 - Management</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Proposed By</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Management Recommendation</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against Management</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>1A.  </FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Brian L. Derksen</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>1B.  </FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Julie H. Edwards</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>1C.  </FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: John W. Gibson</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>1D.  </FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Mark W. Helderman</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>1E.  </FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Randall J. Larson</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>1F.  </FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Steven J. Malcolm</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>1G.  </FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Jim W. Mogg</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>1H.  </FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Pattye L. Moore</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>1I.  </FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Pierce H. Norton II</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>1J.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Eduardo A. Rodriguez</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>1K.  </FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Gerald B. Smith</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>Ratification of the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm of ONEOK, Inc. for the year ending December 31, 2022.</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
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<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
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<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>An advisory vote to approve ONEOK, Inc.'s executive compensation.</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
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<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
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<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
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<TD WIDTH="28%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>PACKAGING CORPORATION OF AMERICA</FONT></TD>
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<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
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<TD WIDTH="6%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
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<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>695156109</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
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<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
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<TD WIDTH="9%" VALIGN="TOP" COLSPAN=3>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>PKG            </FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>17-May-2022</FONT></TD>
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<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>US6951561090</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>935582026 - Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
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<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
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<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
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</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Proposed By</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Management Recommendation</FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1A.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Cheryl K. Beebe</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1B.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Duane C. Farrington</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1C.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Donna A. Harman</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1D.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Mark W. Kowlzan</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1E.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Robert C. Lyons</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1F.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Thomas P. Maurer</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1G.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Samuel M. Mencoff</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1H.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Roger B. Porter</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1I.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Thomas S. Souleles</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1J.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Paul T. Stecko</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Proposal to ratify appointment of KPMG LLP as our auditors.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Proposal to approve our executive compensation.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>PHILLIPS 66</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="6%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>718546104</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=3>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>PSX            </FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>11-May-2022</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>US7185461040</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>935574372 - Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Proposed By</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Management Recommendation</FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1A.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director for a term of office expiring at the 2025 annual meeting of shareholders: Greg C. Garland</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1B.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director for a term of office expiring at the 2025 annual meeting of shareholders: Gary K. Adams</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1C.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director for a term of office expiring at the 2025 annual meeting of shareholders: John E. Lowe</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1D.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director for a term of office expiring at the 2025 annual meeting of shareholders: Denise L. Ramos</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Advisory vote to approve our executive compensation.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>To ratify the appointment of Ernst &amp; Young LLP as the Company's independent registered public accounting firm for fiscal year 2022.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>4.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>To approve the 2022 Omnibus Stock and Performance Incentive Plan.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>5.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Shareholder proposal regarding greenhouse gas emissions targets.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Shareholder</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>6.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Shareholder proposal regarding report on shift to recycled polymers for single use plastics.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Shareholder</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="36%" VALIGN="TOP" COLSPAN=6 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>PIONEER NATURAL RESOURCES COMPANY</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="6%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>723787107</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=3>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>PXD            </FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>25-May-2022</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>US7237871071</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>935593500 - Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Proposed By</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Management Recommendation</FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1A.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: A.R. Alameddine</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1B.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Lori G. Billingsley</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1C.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Edison C. Buchanan</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1D.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Maria S. Dreyfus</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1E.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Matthew M. Gallagher</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1F.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Phillip A. Gobe</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1G.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Stacy P. Methvin</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1H.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Royce W. Mitchell</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1I.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Frank A. Risch</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1J.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Scott D. Sheffield</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1K.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: J. Kenneth Thompson</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1L.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Phoebe A. Wood</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>RATIFICATION OF SELECTION OF ERNST &amp; YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2022.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="28%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>PPG INDUSTRIES, INC.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="6%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>693506107</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=3>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>PPG            </FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>09-May-2022</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>US6935061076</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>935558936 - Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Proposed By</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Management Recommendation</FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1.1  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR FOR THE TERM ENDING 2025: GARY R. HEMINGER</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1.2  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR FOR THE TERM ENDING 2025: KATHLEEN A. LIGOCKI</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1.3  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR FOR THE TERM ENDING 2025: MICHAEL H. MCGARRY</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1.4  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR FOR THE TERM ENDING 2025: MICHAEL T. NALLY</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>PROPOSAL TO APPROVE AN AMENDMENT OF THE COMPANY'S ARTICLES OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>4.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>PROPOSAL TO APPROVE AMENDMENTS TO THE COMPANY'S ARTICLES OF INCORPORATION AND BYLAWS TO REPLACE THE SUPERMAJORITY VOTING REQUIREMENTS</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>5.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2022</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>6.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>SHAREHOLDER PROPOSAL ON SETTING TARGET AMOUNTS OF CEO COMPENSATION, IF PROPERLY PRESENTED</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Shareholder</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="36%" VALIGN="TOP" COLSPAN=6 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="6%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>806857108</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=3>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>SLB            </FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>06-Apr-2022</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>AN8068571086</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>935551502 - Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Proposed By</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Management Recommendation</FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1A.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Peter Coleman</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>

<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1B.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Patrick de La Chevardi&egrave;re</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1C.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Miguel Galuccio</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1D.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Olivier Le Peuch</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1E.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Samuel Leupold</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1F.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Tatiana Mitrova</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1G.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Maria Moraeus Hanssen</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1H.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Vanitha Narayanan</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1I.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Mark Papa</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1J.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Jeff Sheets</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1K.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Ulrich Spiesshofer</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Advisory approval of our executive compensation.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Approval of our consolidated balance sheet at December 31, 2021; our consolidated statement of income for the year ended December 31, 2021; and the declarations of dividends by our Board of Directors in 2021, as reflected in our 2021 Annual Report to Stockholders.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>4.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ratification of the appointment of PricewaterhouseCoopers LLP as our independent auditors for 2022.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="28%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>SEALED AIR CORPORATION</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="6%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>81211K100</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=3>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>SEE            </FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>26-May-2022</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>US81211K1007</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>935591506 - Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Proposed By</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Management Recommendation</FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1A.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Elizabeth M. Adefioye</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1B.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Zubaid Ahmad</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1C.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Fran&ccedil;oise Colpron</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1D.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Edward L. Doheny II</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1E.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Henry R. Keizer</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1F.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Harry A. Lawton III</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1G.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Suzanne B. Rowland</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1H.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Jerry R. Whitaker</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ratification of the appointment of PricewaterhouseCoopers LLP as Sealed Air's independent auditor for the year ending December 31, 2022.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Approval, as an advisory vote, of Sealed Air's 2021 executive compensation.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>SHELL PLC</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="6%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>780259305</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=3>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>SHEL           </FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>24-May-2022</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>US7802593050</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>935633481 - Management</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Proposed By</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Management Recommendation</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against Management</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>1.   </FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>Receipt of Annual Report &amp; Accounts.</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>Approval of Directors' Remuneration Report.</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>Appointment of Sinead Gorman as a Director of the Company.</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>4.   </FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>Reappointment of Ben van Beurden as a Director of the company.</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>5.   </FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>Reappointment of Dick Boer as a Director of the Company.</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>6.   </FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>Reappointment of Neil Carson as a Director of the Company.</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>7.   </FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>Reappointment of Ann Godbehere as a Director of the Company.</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
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<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>8.   </FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>Reappointment of Euleen Goh as a Director of the Company.</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
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<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>9.   </FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>Appointment of Jane Holl Lute as a Director of the Company.</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
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<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>10.  </FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>Reappointment of Catherine Hughes as a Director of the Company.</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
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<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>11.  </FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>Reappointment of Martina Hund-Mejean as a Director of the Company.</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>12.  </FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>Reappointment of Sir Andrew Mackenzie as a Director of the Company.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
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<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>13.  </FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>Reappointment of Abraham (Bram) Schot as a Director of the Company.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
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<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>14.  </FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>Reappointment of Auditors.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
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<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>15.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Remuneration of Auditors.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>16.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Authority to allot shares.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>17.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Disapplication of pre-emption rights.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>18.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Authority to make on market purchases of own shares.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>19.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Authority to make off market purchases of own shares.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>20.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Shell's Energy Transition progress update.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>21.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Shareholder resolution.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Shareholder</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="28%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>STEEL DYNAMICS, INC.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="6%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>858119100</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=3>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>STLD           </FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>05-May-2022</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>US8581191009</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>935572215 - Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Proposed By</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Management Recommendation</FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1.   </FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=3>
<FONT FACE="Arial Unicode MS" SIZE=1><P>DIRECTOR</FONT></TD>
<TD WIDTH="17%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="15%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1</FONT></TD>
<TD WIDTH="19%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Mark D. Millett</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>2</FONT></TD>
<TD WIDTH="19%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Sheree L. Bargabos</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>3</FONT></TD>
<TD WIDTH="19%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Keith E. Busse</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>4</FONT></TD>
<TD WIDTH="19%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Kenneth W. Cornew</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>5</FONT></TD>
<TD WIDTH="19%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Traci M. Dolan</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>6</FONT></TD>
<TD WIDTH="19%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>James C. Marcuccilli</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>7</FONT></TD>
<TD WIDTH="19%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Bradley S. Seaman</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>8</FONT></TD>
<TD WIDTH="19%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Gabriel L. Shaheen</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>9</FONT></TD>
<TD WIDTH="19%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Luis M. Sierra</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>10</FONT></TD>
<TD WIDTH="19%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Steven A. Sonnenberg</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>11</FONT></TD>
<TD WIDTH="19%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Richard P. Teets, Jr.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>TO APPROVE THE APPOINTMENT OF ERNST &amp; YOUNG LLP AS STEEL DYNAMICS INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2022.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>TO HOLD AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="28%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>THE MOSAIC COMPANY</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="6%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>61945C103</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=3>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>MOS            </FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>19-May-2022</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>US61945C1036</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>935586997 - Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Proposed By</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Management Recommendation</FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1A.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Cheryl K. Beebe</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1B.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Gregory L. Ebel</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1C.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Timothy S. Gitzel</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1D.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Denise C. Johnson</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1E.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Emery N. Koenig</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1F.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: James ("Joc") C. O'Rourke</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1G.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: David T. Seaton</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1H.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Steven M. Seibert</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1I.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Luciano Siani Pires</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1J.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Gretchen H. Watkins</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1K.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Kelvin R. Westbrook</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>An advisory vote to approve the compensation of our named executive officers as disclosed in the accompanying Proxy Statement.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>4.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>A stockholder proposal to reduce the ownership threshold to call a special meeting.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Shareholder</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="28%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>THE SHERWIN-WILLIAMS COMPANY</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="6%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>824348106</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=3>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>SHW            </FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>20-Apr-2022</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>US8243481061</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>935557744 - Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Proposed By</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Management Recommendation</FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1A.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Kerrii B. Anderson</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1B.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Arthur F. Anton</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1C.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Jeff M. Fettig</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1D.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Richard J. Kramer</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1E.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: John G. Morikis</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1F.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Christine A. Poon</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1G.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Aaron M. Powell</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1H.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Marta R. Stewart</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1I.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Michael H. Thaman</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1J.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Matthew Thornton III</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1K.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Steven H. Wunning</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Advisory approval of the compensation of the named executives.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ratification of the appointment of Ernst &amp; Young LLP as our independent registered public accounting firm.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
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<TD WIDTH="28%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>THE WILLIAMS COMPANIES, INC.</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>969457100</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>WMB            </FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>26-Apr-2022</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>US9694571004</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>935556538 - Management</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Proposed By</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Management Recommendation</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against Management</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>1A.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of director for a one-year term: Alan S.Armstrong</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
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<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>1B.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of director for a one-year term: Stephen W. Bergstrom</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>1C.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of director for a one-year term: Nancy K. Buese</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
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<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1D.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of director for a one-year term: Michael A. Creel</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
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<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
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<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1E.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of director for a one-year term: Stacey H. Dor&eacute;</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
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<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1F.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of director for a one-year term: Richard E. Muncrief</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1G.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of director for a one-year term: Peter A. Ragauss</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1H.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of director for a one-year term: Rose M. Robeson</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1I.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of director for a one-year term: Scott D. Sheffield</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1J.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of director for a one-year term: Murray D. Smith</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1K.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of director for a one-year term: William H. Spence</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1L.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of director for a one-year term: Jesse J. Tyson</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ratify the selection of Ernst &amp; Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Approve, on an advisory basis, the compensation of our named executive officers.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="28%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>TOTAL ENERGIES SE</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="6%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>89151E109</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=3>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>TTE            </FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>25-May-2022</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>US89151E1091</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>935642416 - Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Proposed By</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Management Recommendation</FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>O1   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Approval of the statutory financial statements for the fiscal year ended December 31, 2021</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>O2   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Approval of the consolidated financial statements for the fiscal year ended December 31, 2021</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>O3   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Allocation of earnings and declaration of dividend for the fiscal year ended December 31, 2021</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>O4   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Authorization granted to the Board of Directors, for a period of eighteen months, to trade in the Corporation shares</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>O5   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agreements covered by Articles L.225-38 et seq. of the French Commercial Code</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>O6   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Renewal of Ms. Lise Croteau's term as director</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>O7   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Renewal of Ms. Maria van der Hoeven's term as director</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>O8   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Renewal of Mr. Jean Lemierre's term as director</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>O9   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Appointment of a director representing employee shareholders in accordance with Article 11 of the Articles of Association (approved by the Board of Directors)</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>O9A  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Appointment of a director representing employee shareholders in ...(due to space limits, see proxy material for full proposal).</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>O9B  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Appointment of a director representing employee shareholders in ...(due to space limits, see proxy material for full proposal).</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>O9C  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Appointment of a director representing employee shareholders in ...(due to space limits, see proxy material for full proposal).</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>O10  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Approval of the information relating to the compensation of ...(due to space limits, see proxy material for full proposal).</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>O11  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Approval of the compensation policy applicable to directors</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>O12  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Approval of the fixed, variable and extraordinary components ...(due to space limits, see proxy material for full proposal).</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>O13  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Approval of the compensation policy applicable to the Chairman and Chief Executive Officer</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>O14  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Renewal of Ernst &amp; Young Audit as statutory auditor</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>O15  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Appointment of PricewaterhouseCoopers Audit as statutory auditor</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>O16  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Opinion on the Sustainability &amp; Climate - Progress Report 2022, ...(due to space limits, see proxy material for full proposal).</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>E17  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Delegation of competence granted to the Board of Directors, for ...(due to space limits, see proxy material for full proposal).</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>E18  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Delegation of competence granted to the Board of Directors, for ...(due to space limits, see proxy material for full proposal).</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>E19  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Delegation of competence granted to the Board of Directors, for ...(due to space limits, see proxy material for full proposal).</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>E20  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Delegation of competence granted to the Board of Directors, for ...(due to space limits, see proxy material for full proposal).</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>E21  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Delegation of powers granted to the Board of Directors, for a ...(due to space limits, see proxy material for full proposal).</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>E22  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Delegation of competence granted to the Board of Directors, for ...(due to space limits, see proxy material for full proposal).</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>E23  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Authorization granted to the Board of Directors, for a period of five years,to reduce the capital by canceling treasury shares</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="28%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>VALERO ENERGY CORPORATION</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="6%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>91913Y100</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=3>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>VLO            </FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>28-Apr-2022</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>US91913Y1001</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>935560690 - Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Proposed By</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Management Recommendation</FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1A.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director to serve until the 2023 Annual meeting: Fred M. Diaz</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1B.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director to serve until the 2023 Annual meeting: H. Paulett Eberhart</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1C.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director to serve until the 2023 Annual meeting: Joseph W. Gorder</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1D.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director to serve until the 2023 Annual meeting: Kimberly S. Greene</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1E.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director to serve until the 2023 Annual meeting: Deborah P. Majoras</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1F.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director to serve until the 2023 Annual meeting: Eric D. Mullins</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1G.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director to serve until the 2023 Annual meeting: Donald L. Nickles</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1H.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director to serve until the 2023 Annual meeting: Philip J. Pfeiffer</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1I.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director to serve until the 2023 Annual meeting: Robert A. Profusek</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1J.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director to serve until the 2023 Annual meeting: Randall J. Weisenburger</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1K.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director to serve until the 2023 Annual meeting: Rayford Wilkins, Jr.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ratify the appointment of KPMG LLP as Valero's independent registered public accounting firm for 2022.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Approve, by non-binding vote, the 2021 compensation of Valero's named executive officers.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>4.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Stockholder proposal requesting that Valero issue an annual report disclosing near- and long-term GHG reduction targets and a plan to achieve them.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Shareholder</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="28%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>VULCAN MATERIALS COMPANY</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="6%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>929160109</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=3>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>VMC            </FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>13-May-2022</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>US9291601097</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>935571491 - Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Proposed By</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Management Recommendation</FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1A.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Kathleen L. Quirk</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1B.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: David P. Steiner</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1C.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Lee J. Styslinger, III</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Approval, on an advisory basis, of the compensation of our named executive officers.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ratification of the appointment of Deloitte &amp; Touche LLP as our independent registered public accounting firm for 2022.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="28%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>WESTROCK COMPANY</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="6%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>96145D105</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=3>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>WRK            </FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>28-Jan-2022</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>US96145D1054</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>935533821 - Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Proposed By</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Management Recommendation</FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1A.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Colleen F. Arnold</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1B.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Timothy J. Bernlohr</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1C.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: J. Powell Brown</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1D.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Terrell K. Crews</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1E.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Russell M. Currey</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1F.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Suzan F. Harrison</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1G.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Gracia C. Martore</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1H.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: James E. Nevels</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1I.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: David B. Sewell</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1J.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Alan D. Wilson</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Advisory Vote to Approve Executive Compensation.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Approve the Amendment to the WestRock Company 2020 Incentive Stock Plan.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>

<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>4.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ratification of Appointment of Ernst &amp; Young LLP.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="28%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>WHITING PETROLEUM CORPORATION</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="6%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>966387508</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Special </FONT></TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=3>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>WLL            </FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>28-Jun-2022</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>US9663875089</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>935666264 - Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Proposed By</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Management Recommendation</FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Whiting Merger Proposal: To approve and adopt the Agreement and Plan of Merger, dated as of March 7, 2022, by and among Whiting Petroleum Corporation, a Delaware corporation, Oasis Petroleum Inc., a Delaware corporation, Ohm Merger Sub Inc., a Delaware corporation and a wholly owned subsidiary of Oasis, and New Ohm LLC, a Delaware limited liability company and wholly owned subsidiary of Oasis.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Whiting Merger Compensation Advisory Proposal: To approve, on a non-binding advisory basis, the compensation that may be paid or become payable to Whiting's named executive officers that is based on or otherwise relates to the merger.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.1  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director to hold office until the 2023 annual meeting: Janet L. Carrig</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.2  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director to hold office until the 2023 annual meeting: Susan M. Cunningham</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.3  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director to hold office until the 2023 annual meeting: Paul J. Korus</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.4  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director to hold office until the 2023 annual meeting: Kevin S. McCarthy</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.5  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director to hold office until the 2023 annual meeting: Lynn A. Peterson</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.6  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director to hold office until the 2023 annual meeting: Daniel J. Rice IV</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.7  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director to hold office until the 2023 annual meeting: Anne Taylor</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>4.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Whiting Annual Compensation Advisory Proposal: To approve, on a non-binding advisory basis, the compensation of Whiting's named executive officers.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
</TR>
</TABLE>



<P><strong>SIGNATURES:</strong></P>
<P>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>&nbsp;</P>
<P><strong>ADAMS NATURAL RESOURCES FUND, INC.</strong><BR>
  -------------------------------------------------------------------------</P>
<P>(Registrant)</P>
<P>&nbsp;</P>
<TABLE CELLSPACING=0 BORDER=0 CELLPADDING=9 WIDTH=738>
  <TR>
    <TD WIDTH="13%" VALIGN="TOP"><P><strong>BY:</strong></TD>
    <TD WIDTH="87%" VALIGN="TOP"><P>/s/ Mark E. Stoeckle</TD>
  </TR>
  <TR>
    <TD WIDTH="13%" VALIGN="TOP">&nbsp;</TD>
    <TD WIDTH="87%" VALIGN="TOP"><P>---------------------------------------------------</TD>
  </TR>
  <TR>
    <TD WIDTH="13%" VALIGN="TOP">&nbsp;</TD>
    <TD WIDTH="87%" VALIGN="TOP"><P>Mark E. Stoeckle</TD>
  </TR>
  <TR>
    <TD WIDTH="13%" VALIGN="TOP">&nbsp;</TD>
    <TD WIDTH="87%" VALIGN="TOP"><P>Chief Executive Officer</TD>
  </TR>
  <TR>
    <TD WIDTH="13%" VALIGN="TOP">&nbsp;</TD>
    <TD WIDTH="87%" VALIGN="TOP"><P>(Principal Executive Officer)</TD>
  </TR>
  <TR>
    <TD WIDTH="13%" VALIGN="TOP">&nbsp;</TD>
    <TD WIDTH="87%" VALIGN="TOP">&nbsp;</TD>
  </TR>
  <TR>
    <TD WIDTH="13%" VALIGN="TOP"><P><strong>DATE:</strong></TD>
    <TD WIDTH="87%" VALIGN="TOP"><P>August 1, 2022</TD>
  </TR>
</TABLE>
<P></P>
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