<SEC-DOCUMENT>0001445546-22-005234.txt : 20220729
<SEC-HEADER>0001445546-22-005234.hdr.sgml : 20220729
<ACCEPTANCE-DATETIME>20220729104335
ACCESSION NUMBER:		0001445546-22-005234
CONFORMED SUBMISSION TYPE:	N-PX
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20220630
FILED AS OF DATE:		20220729
DATE AS OF CHANGE:		20220729
EFFECTIVENESS DATE:		20220729

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			FIRST TRUST ENHANCED EQUITY INCOME FUND
		CENTRAL INDEX KEY:			0001291334
		IRS NUMBER:				300261406
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		N-PX
		SEC ACT:		1940 Act
		SEC FILE NUMBER:	811-21586
		FILM NUMBER:		221118278

	BUSINESS ADDRESS:	
		STREET 1:		C/O FIRST TRUST PORTFOLIOS L.P.
		STREET 2:		120 EAST LIBERTY DRIVE, SUITE 400
		CITY:			WHEATON
		STATE:			IL
		ZIP:			60187
		BUSINESS PHONE:		630-765-8000

	MAIL ADDRESS:	
		STREET 1:		C/O FIRST TRUST PORTFOLIOS L.P.
		STREET 2:		120 EAST LIBERTY DRIVE, SUITE 400
		CITY:			WHEATON
		STATE:			IL
		ZIP:			60187

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	First Trust/Fiduciary Asset Management Covered Call Fund
		DATE OF NAME CHANGE:	20040526

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	First Trust/Fiduciary Asset Management Covered Call Income Fund
		DATE OF NAME CHANGE:	20040521
</SEC-HEADER>
<DOCUMENT>
<TYPE>N-PX
<SEQUENCE>1
<FILENAME>ffa_npx.htm
<DESCRIPTION>PROXY VOTING RECORD
<TEXT>
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<P STYLE="margin: 0">&nbsp;</P>

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

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center">UNITED STATES</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center">SECURITIES AND EXCHANGE COMMISSION</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center">Washington, DC 20549</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center">FORM N-PX</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center">ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center">INVESTMENT COMPANY</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center">Investment Company Act File No. 811-21586</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center">First Trust Enhanced Equity Income Fund</P>



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<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0; text-align: center">Exact Name of Registrant as Specified in Declaration
of Trust</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center">120 East Liberty Drive, Suite 400, Wheaton,
Illinois 60187</P>


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<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0; text-align: center">Address of Principal Executive Offices (Number,
Street, City, State, Zip Code)</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center">W. Scott Jardine</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center">First Trust Portfolios L.P.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center">120 East Liberty Drive, Suite 400</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center">Wheaton, Illinois 60187</P>


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<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0; text-align: center">Name and Address (Number, Street, City, State,
Zip Code) of Agent for Service</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center">(630) 765-8000</P>


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<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0; text-align: center">Registrant's Telephone Number, including Area
Code</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center">Date of fiscal year end: December 31</P>


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<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center">Date of reporting period: July 1, 2021 - June
30, 2022</P>


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<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">Form N-PX is to be used by a registered management investment company,
other than a small business investment company registered on Form N-5 (ss.ss. 239.24 and 274.5 of this chapter), to file reports with
the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent
twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR
270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and
policymaking roles.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">A registrant is required to disclose the information specified by Form
N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information
contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please
direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to
the Secretary, Securities and Exchange Commission, 100 F Street, N.E., Washington D.C. 20549. The OMB has reviewed this collection of
information under the clearance requirements of 44 U.S.C. Section 3507.</P>



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

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

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<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">Item 1. Proxy Voting Record</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

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<TABLE BORDER="0" CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; border-collapse: collapse; font: 8pt Courier New, Courier, Monospace">
  <TR>
    <TD STYLE="font-size: 9pt; font-weight: bold; text-decoration: underline; vertical-align: middle; width: 20%">HEALTHCARE TRUST OF AMERICA, INC.</TD>
    <TD STYLE="width: 2%">&nbsp;</TD>
    <TD STYLE="font-weight: bold; vertical-align: top; text-align: left; width: 6%">&nbsp;</TD>
    <TD STYLE="width: 2%">&nbsp;</TD>
    <TD STYLE="font-weight: bold; vertical-align: top; text-align: left; width: 22%">&nbsp;</TD>
    <TD STYLE="width: 2%">&nbsp;</TD>
    <TD STYLE="font-weight: bold; vertical-align: top; text-align: left; width: 10%">&nbsp;</TD>
    <TD STYLE="width: 2%">&nbsp;</TD>
    <TD STYLE="font-weight: bold; vertical-align: top; text-align: left; width: 10%">&nbsp;</TD>
    <TD STYLE="width: 2%">&nbsp;</TD>
    <TD STYLE="font-weight: bold; vertical-align: top; text-align: left; width: 10%">&nbsp;</TD>
    <TD STYLE="width: 2%">&nbsp;</TD>
    <TD STYLE="font-weight: bold; vertical-align: top; text-align: left; width: 10%">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: middle">Ticker: HTA</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="font-weight: bold; vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="font-weight: bold; vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="font-weight: bold; vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="font-weight: bold; vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="font-weight: bold; vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="font-weight: bold; vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: middle">Provider Security ID: 42225P501</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="font-weight: bold; vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="font-weight: bold; vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="font-weight: bold; vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="font-weight: bold; vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="font-weight: bold; vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="font-weight: bold; vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: middle">Meeting Type: Annual</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="font-weight: bold; vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="font-weight: bold; vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="font-weight: bold; vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="font-weight: bold; vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="font-weight: bold; vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="font-weight: bold; vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">Meeting Date: 07-Jul-21</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="font-weight: bold; vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="font-weight: bold; vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="font-weight: bold; vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="font-weight: bold; vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="font-weight: bold; vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="font-weight: bold; vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="font-weight: bold; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="font-weight: bold; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="font-weight: bold; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="font-weight: bold; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="font-weight: bold; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="font-weight: bold; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="font-weight: bold; text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-decoration: underline; text-align: left">Proponent</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Proposal Number</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Proposal Text</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Management Recommendation</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Vote Instruction</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Voted</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Vote Against Management</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1a</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Scott D. Peters</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1b</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director W. Bradley Blair, II</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1c</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Vicki U. Booth</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1d</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director H. Lee Cooper</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1e</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Warren D. Fix</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1f</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Peter N. Foss</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1g</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Jay P. Leupp</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">2</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Advisory Vote to Ratify Named Executive Officers' Compensation</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">3</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Ratify Deloitte &amp; Touche LLP as Auditors</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">4</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Amend Omnibus Stock Plan</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="font-size: 9pt; font-weight: bold; text-decoration: underline; vertical-align: middle">CONSTELLATION BRANDS, INC.</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: middle">Ticker: STZ</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: middle">Provider Security ID: 21036P108</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: middle">Meeting Type: Annual</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">Meeting Date: 20-Jul-21</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-decoration: underline; text-align: left">Proponent</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Proposal Number</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Proposal Text</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Management Recommendation</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Vote Instruction</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Voted</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Vote Against Management</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1.1</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Christy Clark</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1.2</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Jennifer M. Daniels</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1.3</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Nicholas I. Fink</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1.4</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Jerry Fowden</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Withhold</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1.5</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Ernesto M. Hernandez</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1.6</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Susan Somersille Johnson</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1.7</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director James A. Locke, III</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Withhold</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1.8</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Jose Manuel Madero Garza</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1.9</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Daniel J. McCarthy</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1.10</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director William A. Newlands</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1.11</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Richard Sands</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1.12</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Robert Sands</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1.13</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Judy A. Schmeling</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Withhold</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">2</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Ratify KPMG LLP as Auditor</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">3</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Advisory Vote to Ratify Named Executive Officers' Compensation</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Share Holder</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">4</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Adopt a Policy on Board Diversity</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Against</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Against</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="font-size: 9pt; font-weight: bold; text-decoration: underline; vertical-align: middle">LINDE PLC</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: middle">Ticker: LIN</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: middle">Provider Security ID: G5494J103</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: middle">Meeting Type: Annual</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">Meeting Date: 26-Jul-21</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-decoration: underline; text-align: left">Proponent</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Proposal Number</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Proposal Text</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Management Recommendation</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Vote Instruction</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Voted</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Vote Against Management</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1a</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Wolfgang H. Reitzle</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1b</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Stephen F. Angel</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1c</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Ann-Kristin Achleitner</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1d</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Clemens A. H. Borsig</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1e</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Nance K. Dicciani</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1f</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Thomas Enders</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1g</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Franz Fehrenbach</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1h</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Edward G. Galante</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1i</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Larry D. McVay</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1j</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Victoria E. Ossadnik</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1k</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Martin H. Richenhagen</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1l</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Robert L. Wood</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">2a</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Ratify PricewaterhouseCoopers as Auditors</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">2b</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Authorize Board to Fix Remuneration of Auditors</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">3</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Advisory Vote to Ratify Named Executive Officers' Compensation</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">4</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Approve Remuneration Policy</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">5</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Approve Remuneration Report</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">6</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Approve Omnibus Stock Plan</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">7</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Determine Price Range for Reissuance of Treasury Shares</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="font-size: 9pt; font-weight: bold; text-decoration: underline; vertical-align: middle">ARES CAPITAL CORPORATION</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: middle">Ticker: ARCC</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: middle">Provider Security ID: 04010L103</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: middle">Meeting Type: Special</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">Meeting Date: 13-Aug-21</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-decoration: underline; text-align: left">Proponent</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Proposal Number</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Proposal Text</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Management Recommendation</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Vote Instruction</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Voted</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Vote Against Management</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Approve Issuance of Shares Below Net Asset Value (NAV)</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="font-size: 9pt; font-weight: bold; text-decoration: underline; vertical-align: middle">ALIBABA GROUP HOLDING LIMITED</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: middle">Ticker: 9988</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: middle">Provider Security ID: 01609W102</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: middle">Meeting Type: Annual</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">Meeting Date: 17-Sep-21</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-decoration: underline; text-align: left">Proponent</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Proposal Number</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Proposal Text</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Management Recommendation</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Vote Instruction</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Voted</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Vote Against Management</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1.1</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Joseph C. Tsai</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Against</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1.2</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director J. Michael Evans</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Against</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1.3</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director E. Borje Ekholm</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">2</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Ratify PricewaterhouseCoopers as Auditors</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="font-size: 9pt; font-weight: bold; text-decoration: underline; vertical-align: middle">NIKE, INC.</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: middle">Ticker: NKE</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: middle">Provider Security ID: 654106103</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: middle">Meeting Type: Annual</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">Meeting Date: 06-Oct-21</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-decoration: underline; text-align: left">Proponent</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Proposal Number</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Proposal Text</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Management Recommendation</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Vote Instruction</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Voted</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Vote Against Management</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1a</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Alan B. Graf, Jr.</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1b</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Peter B. Henry</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1c</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Michelle A. Peluso</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">2</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Advisory Vote to Ratify Named Executive Officers' Compensation</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Against</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">3</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Ratify PricewaterhouseCoopers LLP as Auditors</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Share Holder</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">4</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Report on Political Contributions Disclosure</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Against</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Share Holder</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">5</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Report on Human Rights Impact Assessment</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Against</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Share Holder</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">6</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Report on Median Gender/Racial Pay Gap</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Against</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Share Holder</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">7</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Report on Diversity and Inclusion Efforts</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Against</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="font-size: 9pt; font-weight: bold; text-decoration: underline; vertical-align: middle">CHUBB LIMITED</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: middle">Ticker: CB</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: middle">Provider Security ID: H1467J104</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: middle">Meeting Type: Extraordinary Shareholders</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">Meeting Date: 03-Nov-21</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-decoration: underline; text-align: left">Proponent</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Proposal Number</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Proposal Text</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Management Recommendation</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Vote Instruction</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Voted</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Vote Against Management</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Ratify Share Repurchase Program</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">2</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Approve CHF 349,339,410 Reduction in Share Capital via Cancellation of Repurchased Shares</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">3</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Transact Other Business (Voting)</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Against</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="font-size: 9pt; font-weight: bold; text-decoration: underline; vertical-align: middle">MICROSOFT CORPORATION</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: middle">Ticker: MSFT</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: middle">Provider Security ID: 594918104</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: middle">Meeting Type: Annual</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">Meeting Date: 30-Nov-21</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-decoration: underline; text-align: left">Proponent</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Proposal Number</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Proposal Text</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Management Recommendation</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Vote Instruction</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Voted</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Vote Against Management</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1.1</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Reid G. Hoffman</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1.2</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Hugh F. Johnston</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1.3</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Teri L. List</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1.4</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Satya Nadella</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1.5</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Sandra E. Peterson</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1.6</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Penny S. Pritzker</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1.7</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Carlos A. Rodriguez</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1.8</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Charles W. Scharf</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1.9</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director John W. Stanton</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1.10</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director John W. Thompson</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1.11</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Emma N. Walmsley</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1.12</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Padmasree Warrior</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">2</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Advisory Vote to Ratify Named Executive Officers' Compensation</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">3</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Approve Qualified Employee Stock Purchase Plan</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">4</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Ratify Deloitte &amp; Touche LLP as Auditors</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Share Holder</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">5</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Report on Gender/Racial Pay Gap</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Against</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Share Holder</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">6</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Report on Effectiveness of Workplace Sexual Harassment Policies</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Against</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Share Holder</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">7</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Prohibit Sales of Facial Recognition Technology to All Government Entities</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Against</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Against</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Share Holder</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">8</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Report on Implementation of the Fair Chance Business Pledge</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Against</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Share Holder</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">9</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Report on Lobbying Activities Alignment with Company Policies</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Against</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="font-size: 9pt; font-weight: bold; text-decoration: underline; vertical-align: middle">CANADIAN PACIFIC RAILWAY LIMITED</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: middle">Ticker: CP</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: middle">Provider Security ID: 13645T100</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: middle">Meeting Type: Special</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">Meeting Date: 08-Dec-21</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-decoration: underline; text-align: left">Proponent</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Proposal Number</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Proposal Text</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Management Recommendation</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Vote Instruction</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Voted</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Vote Against Management</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Approve Issuance of Shares in Connection with the Acquisition of Kansas City Southern</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">2</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Change Company Name to Canadian Pacific Kansas City Limited</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="font-size: 9pt; font-weight: bold; text-decoration: underline; vertical-align: middle">CISCO SYSTEMS, INC.</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: middle">Ticker: CSCO</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: middle">Provider Security ID: 17275R102</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: middle">Meeting Type: Annual</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">Meeting Date: 13-Dec-21</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-decoration: underline; text-align: left">Proponent</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Proposal Number</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Proposal Text</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Management Recommendation</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Vote Instruction</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Voted</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Vote Against Management</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1a</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director M. Michele Burns</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1b</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Wesley G. Bush</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1c</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Michael D. Capellas</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1d</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Mark Garrett</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1e</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director John D. Harris, II</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1f</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Kristina M. Johnson</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1g</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Roderick C. McGeary</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1h</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Charles H. Robbins</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1i</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Brenton L. Saunders</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1j</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Lisa T. Su</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1k</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Marianna Tessel</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">2</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Advisory Vote to Ratify Named Executive Officers' Compensation</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">3</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Ratify PricewaterhouseCoopers LLP as Auditors</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Share Holder</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">4</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Amend Proxy Access Right</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Against</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="font-size: 9pt; font-weight: bold; text-decoration: underline; vertical-align: middle">MICRON TECHNOLOGY, INC.</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: middle">Ticker: MU</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: middle">Provider Security ID: 595112103</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: middle">Meeting Type: Annual</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">Meeting Date: 13-Jan-22</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-decoration: underline; text-align: left">Proponent</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Proposal Number</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Proposal Text</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Management Recommendation</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Vote Instruction</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Voted</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Vote Against Management</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1a</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Richard M. Beyer</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1b</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Lynn A. Dugle</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1c</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Steven J. Gomo</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1d</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Linnie Haynesworth</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1e</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Mary Pat McCarthy</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1f</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Sanjay Mehrotra</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1g</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Robert E. Switz</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1h</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director MaryAnn Wright</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">2</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Advisory Vote to Ratify Named Executive Officers' Compensation</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">3</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Ratify PricewaterhouseCoopers LLP as Auditors</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="font-size: 9pt; font-weight: bold; text-decoration: underline; vertical-align: middle">COSTCO WHOLESALE CORPORATION</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: middle">Ticker: COST</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: middle">Provider Security ID: 22160K105</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: middle">Meeting Type: Annual</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">Meeting Date: 20-Jan-22</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-decoration: underline; text-align: left">Proponent</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Proposal Number</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Proposal Text</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Management Recommendation</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Vote Instruction</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Voted</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Vote Against Management</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1a</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Susan L. Decker</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1b</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Kenneth D. Denman</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1c</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Richard A. Galanti</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1d</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Hamilton E. James</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1e</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director W. Craig Jelinek</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1f</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Sally Jewell</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1g</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Charles T. Munger</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1h</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Jeffrey S. Raikes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1i</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director John W. Stanton</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1j</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Mary Agnes (Maggie) Wilderotter</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">2</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Ratify KPMG LLP as Auditors</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">3</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Advisory Vote to Ratify Named Executive Officers' Compensation</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Share Holder</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">4</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Report on Charitable Contributions</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Against</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Against</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Share Holder</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">5</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Report on GHG Emissions Reduction Targets</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Against</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Share Holder</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">6</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Report on Racial Justice and Food Equity</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Against</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="font-size: 9pt; font-weight: bold; text-decoration: underline; vertical-align: middle">APPLE INC.</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: middle">Ticker: AAPL</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: middle">Provider Security ID: 037833100</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: middle">Meeting Type: Annual</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">Meeting Date: 04-Mar-22</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-decoration: underline; text-align: left">Proponent</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Proposal Number</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Proposal Text</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Management Recommendation</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Vote Instruction</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Voted</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Vote Against Management</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1a</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director James Bell</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1b</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Tim Cook</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1c</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Al Gore</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1d</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Alex Gorsky</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1e</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Andrea Jung</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1f</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Art Levinson</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1g</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Monica Lozano</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1h</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Ron Sugar</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1i</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Sue Wagner</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">2</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Ratify Ernst &amp; Young LLP as Auditors</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">3</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Advisory Vote to Ratify Named Executive Officers' Compensation</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Against</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">4</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Approve Omnibus Stock Plan</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Share Holder</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">5</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Amend Articles of Incorporation to become a Social Purpose Corporation</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Against</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Against</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Share Holder</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">6</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Approve Revision of Transparency Reports</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Against</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Share Holder</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">7</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Report on Forced Labor</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Against</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Share Holder</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">8</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Report on Median Gender/Racial Pay Gap</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Against</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Share Holder</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">9</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Report on Civil Rights Audit</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Against</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Share Holder</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">10</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Report on Concealment Clauses</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Against</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="font-size: 9pt; font-weight: bold; text-decoration: underline; vertical-align: middle">THE WALT DISNEY COMPANY</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: middle">Ticker: DIS</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: middle">Provider Security ID: 254687106</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: middle">Meeting Type: Annual</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">Meeting Date: 09-Mar-22</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-decoration: underline; text-align: left">Proponent</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Proposal Number</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Proposal Text</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Management Recommendation</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Vote Instruction</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Voted</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Vote Against Management</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1a</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Susan E. Arnold</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1b</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Mary T. Barra</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1c</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Safra A. Catz</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1d</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Amy L. Chang</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1e</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Robert A. Chapek</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1f</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Francis A. deSouza</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1g</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Michael B.G. Froman</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1h</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Maria Elena Lagomasino</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1i</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Calvin R. McDonald</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1j</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Mark G. Parker</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1k</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Derica W. Rice</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">2</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Ratify PricewaterhouseCoopers LLP as Auditors</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">3</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Advisory Vote to Ratify Named Executive Officers' Compensation</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Share Holder</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">4</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Report on Lobbying Payments and Policy</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Against</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Share Holder</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">5</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Reduce Ownership Threshold for Shareholders to Call Special Meeting</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Against</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Share Holder</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">6</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Report on Human Rights Due Diligence</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Against</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Share Holder</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">7</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Report on Gender/Racial Pay Gap</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Against</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Share Holder</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">8</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Report on Workplace Non-Discrimination Audit</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Against</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Against</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="font-size: 9pt; font-weight: bold; text-decoration: underline; vertical-align: middle">CARNIVAL CORPORATION</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: middle">Ticker: CCL</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: middle">Provider Security ID: 143658300</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: middle">Meeting Type: Annual</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">Meeting Date: 08-Apr-22</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-decoration: underline; text-align: left">Proponent</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Proposal Number</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Proposal Text</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Management Recommendation</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Vote Instruction</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Voted</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Vote Against Management</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Re-elect Micky Arison as a Director of Carnival Corporation and as a Director of Carnival plc.</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">2</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Re-elect Jonathon Band as a Director of Carnival Corporation and as a Director of Carnival plc.</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">3</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Re-elect Jason Glen Cahilly as a Director of Carnival Corporation and as a Director of Carnival plc.</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">4</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Re-elect Helen Deeble as a Director of Carnival Corporation and as a Director of Carnival plc.</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">5</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Re-elect Arnold W. Donald as a Director of Carnival Corporation and as a Director of Carnival plc.</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">6</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Re-elect Jeffrey J. Gearhart as a Director of Carnival Corporation and as a Director of Carnival plc.</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">7</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Re-elect Richard J. Glasier as a Director of Carnival Corporation and as a Director of Carnival plc.</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">8</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Re-elect Katie Lahey as a Director of Carnival Corporation and as a Director of Carnival plc.</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">9</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Re-elect John Parker as a Director of Carnival Corporation and as a Director of Carnival plc.</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">10</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Re-elect Stuart Subotnick as a Director of Carnival Corporation and as a Director of Carnival plc.</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">11</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Re-elect Laura Weil as a Director of Carnival Corporation and as a Director of Carnival plc.</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">12</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Re-elect Randall J. Weisenburger as a Director of Carnival Corporation and as a Director of Carnival plc.</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">13</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Advisory Vote to Ratify Named Executive Officers' Compensation</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Against</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">14</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Approve Directors' Remuneration Report (in accordance with legal requirements applicable to UK companies)</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Against</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">15</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Reappoint PricewaterhouseCoopers LLP as Independent Auditors of Carnival plc; Ratify the Selection of the U.S. Firm of PricewaterhouseCoopers LLP as the Independent Registered Certified Public Accounting Firm of Carnival Corporation</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">16</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Authorize Board to Fix Remuneration of Auditors</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">17</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Receive the UK Accounts and Reports of the Directors and Auditors of Carnival plc for the year ended November 30, 2021 (in accordance with legal requirements applicable to UK companies).</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">18</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Approve Issuance of Equity</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">19</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">20</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Authorize Share Repurchase Program</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="font-size: 9pt; font-weight: bold; text-decoration: underline; vertical-align: middle">SYNOPSYS, INC.</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: middle">Ticker: SNPS</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: middle">Provider Security ID: 871607107</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: middle">Meeting Type: Annual</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">Meeting Date: 12-Apr-22</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-decoration: underline; text-align: left">Proponent</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Proposal Number</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Proposal Text</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Management Recommendation</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Vote Instruction</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Voted</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Vote Against Management</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1a</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Aart J. de Geus</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1b</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Janice D. Chaffin</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1c</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Bruce R. Chizen</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1d</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Mercedes Johnson</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1e</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Chrysostomos L. &quot;Max&quot; Nikias</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1f</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Jeannine P. Sargent</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1g</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director John G. Schwarz</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1h</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Roy Vallee</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">2</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Amend Omnibus Stock Plan</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">3</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Amend Qualified Employee Stock Purchase Plan</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">4</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Advisory Vote to Ratify Named Executive Officers' Compensation</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">5</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Ratify KPMG LLP as Auditors</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Share Holder</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">6</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Provide Right to Act by Written Consent</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Against</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="font-size: 9pt; font-weight: bold; text-decoration: underline; vertical-align: middle">ADOBE INC.</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: middle">Ticker: ADBE</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: middle">Provider Security ID: 00724F101</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: middle">Meeting Type: Annual</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">Meeting Date: 14-Apr-22</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-decoration: underline; text-align: left">Proponent</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Proposal Number</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Proposal Text</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Management Recommendation</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Vote Instruction</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Voted</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Vote Against Management</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1a</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Amy Banse</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1b</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Brett Biggs</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1c</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Melanie Boulden</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1d</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Frank Calderoni</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1e</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Laura Desmond</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1f</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Shantanu Narayen</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1g</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Spencer Neumann</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1h</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Kathleen Oberg</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1i</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Dheeraj Pandey</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1j</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director David Ricks</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1k</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Daniel Rosensweig</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1l</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director John Warnock</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">2</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Ratify KPMG LLP as Auditors</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">3</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Advisory Vote to Ratify Named Executive Officers' Compensation</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="font-size: 9pt; font-weight: bold; text-decoration: underline; vertical-align: middle">HUNTINGTON BANCSHARES INCORPORATED</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: middle">Ticker: HBAN</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: middle">Provider Security ID: 446150104</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: middle">Meeting Type: Annual</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">Meeting Date: 20-Apr-22</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-decoration: underline; text-align: left">Proponent</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Proposal Number</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Proposal Text</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Management Recommendation</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Vote Instruction</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Voted</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Vote Against Management</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1.1</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Lizabeth Ardisana</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1.2</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Alanna Y. Cotton</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1.3</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Ann B. (Tanny) Crane</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1.4</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Robert S. Cubbin</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1.5</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Gina D. France</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1.6</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director J. Michael Hochschwender</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1.7</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Richard H. King</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1.8</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Katherine M. A. (Allie) Kline</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1.9</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Richard W. Neu</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1.10</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Kenneth J. Phelan</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1.11</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director David L. Porteous</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1.12</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Roger J. Sit</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1.13</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Stephen D. Steinour</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1.14</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Jeffrey L. Tate</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1.15</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Gary Torgow</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">2</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Advisory Vote to Ratify Named Executive Officers' Compensation</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">3</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Ratify PricewaterhouseCoopers LLP as Auditors</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="font-size: 9pt; font-weight: bold; text-decoration: underline; vertical-align: middle">LOCKHEED MARTIN CORPORATION</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: middle">Ticker: LMT</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: middle">Provider Security ID: 539830109</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: middle">Meeting Type: Annual</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">Meeting Date: 21-Apr-22</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-decoration: underline; text-align: left">Proponent</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Proposal Number</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Proposal Text</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Management Recommendation</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Vote Instruction</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Voted</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Vote Against Management</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1.1</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Daniel F. Akerson</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1.2</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director David B. Burritt</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1.3</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Bruce A. Carlson</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1.4</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director John M. Donovan</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1.5</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Joseph F. Dunford, Jr.</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1.6</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director James O. Ellis, Jr.</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1.7</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Thomas J. Falk</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1.8</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Ilene S. Gordon</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1.9</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Vicki A. Hollub</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1.10</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Jeh C. Johnson</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1.11</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Debra L. Reed-Klages</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1.12</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director James D. Taiclet</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1.13</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Patricia E. Yarrington</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">2</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Ratify Ernst &amp; Young LLP as Auditors</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">3</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Advisory Vote to Ratify Named Executive Officers' Compensation</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Share Holder</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">4</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Reduce Ownership Threshold for Shareholders to Call Special Meeting</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Against</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Share Holder</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">5</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Report on Human Rights Impact Assessment</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Against</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="font-size: 9pt; font-weight: bold; text-decoration: underline; vertical-align: middle">STANLEY BLACK &amp; DECKER, INC.</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: middle">Ticker: SWK</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: middle">Provider Security ID: 854502101</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: middle">Meeting Type: Annual</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">Meeting Date: 22-Apr-22</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
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    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-decoration: underline; text-align: left">Proponent</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Proposal Number</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Proposal Text</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Management Recommendation</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Vote Instruction</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Voted</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Vote Against Management</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1a</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Andrea J. Ayers</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1b</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Patrick D. Campbell</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1c</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Carlos M. Cardoso</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1d</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Robert B. Coutts</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1e</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Debra A. Crew</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1f</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Michael D. Hankin</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1g</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director James M. Loree</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1h</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Adrian V. Mitchell</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1i</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Jane M. Palmieri</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1j</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Mojdeh Poul</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1k</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Irving Tan</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">2</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Advisory Vote to Ratify Named Executive Officers' Compensation</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">3</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Ratify Ernst &amp; Young LLP as Auditors</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">4</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Approve Omnibus Stock Plan</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Share Holder</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">5</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Reduce Ownership Threshold for Shareholders to Call Special Meeting</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Against</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="font-size: 9pt; font-weight: bold; text-decoration: underline; vertical-align: middle">HONEYWELL INTERNATIONAL INC.</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: middle">Ticker: HON</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: middle">Provider Security ID: 438516106</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: middle">Meeting Type: Annual</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">Meeting Date: 25-Apr-22</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-decoration: underline; text-align: left">Proponent</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Proposal Number</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Proposal Text</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Management Recommendation</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Vote Instruction</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Voted</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Vote Against Management</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1A</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Darius Adamczyk</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1B</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Duncan B. Angove</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1C</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director William S. Ayer</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1D</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Kevin Burke</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1E</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director D. Scott Davis</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1F</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Deborah Flint</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1G</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Rose Lee</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1H</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Grace D. Lieblein</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1I</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director George Paz</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1J</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Robin L. Washington</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">2</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Advisory Vote to Ratify Named Executive Officers' Compensation</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Against</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">3</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Ratify Deloitte &amp; Touche LLP as Auditor</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Share Holder</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">4</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Reduce Ownership Threshold for Shareholders to Call Special Meeting</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Against</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Share Holder</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">5</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Report on Climate Lobbying</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Against</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Share Holder</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">6</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Report on Environmental and Social Due Diligence</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Against</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="font-size: 9pt; font-weight: bold; text-decoration: underline; vertical-align: middle">EXELON CORPORATION</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: middle">Ticker: EXC</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: middle">Provider Security ID: 30161N101</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: middle">Meeting Type: Annual</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">Meeting Date: 26-Apr-22</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-decoration: underline; text-align: left">Proponent</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Proposal Number</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Proposal Text</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Management Recommendation</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Vote Instruction</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Voted</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Vote Against Management</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1a</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Anthony Anderson</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1b</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Ann Berzin</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1c</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director W. Paul Bowers</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1d</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Marjorie Rodgers Cheshire</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1e</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Christopher Crane</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1f</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Carlos Gutierrez</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1g</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Linda Jojo</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1h</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Paul Joskow</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1i</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director John Young</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">2</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Ratify PricewaterhouseCoopers LLP as Auditors</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">3</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Advisory Vote to Ratify Named Executive Officers' Compensation</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Share Holder</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">4</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Report on Use of Child Labor in Supply Chain</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Against</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Against</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="font-size: 9pt; font-weight: bold; text-decoration: underline; vertical-align: middle">INTERNATIONAL BUSINESS MACHINES CORPORATION</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: middle">Ticker: IBM</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: middle">Provider Security ID: 459200101</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: middle">Meeting Type: Annual</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">Meeting Date: 26-Apr-22</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-decoration: underline; text-align: left">Proponent</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Proposal Number</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Proposal Text</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Management Recommendation</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Vote Instruction</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Voted</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Vote Against Management</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1a</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Thomas Buberl</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1b</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director David N. Farr</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1c</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Alex Gorsky</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1d</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Michelle J. Howard</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1e</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Arvind Krishna</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1f</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Andrew N. Liveris</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1g</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Frederick William McNabb, III</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1h</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Martha E. Pollack</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1i</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Joseph R. Swedish</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1j</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Peter R. Voser</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1k</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Frederick H. Waddell</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1l</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Alfred W. Zollar</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">2</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Ratify PricewaterhouseCoopers LLP as Auditors</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">3</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Advisory Vote to Ratify Named Executive Officers' Compensation</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Share Holder</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">4</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Reduce Ownership Threshold for Shareholders to Call Special Meeting</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Against</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Share Holder</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">5</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Require Independent Board Chair</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Against</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Share Holder</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">6</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Report on Concealment Clauses</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Against</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="font-size: 9pt; font-weight: bold; text-decoration: underline; vertical-align: middle">THE COCA-COLA COMPANY</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: middle">Ticker: KO</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: middle">Provider Security ID: 191216100</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: middle">Meeting Type: Annual</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">Meeting Date: 26-Apr-22</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-decoration: underline; text-align: left">Proponent</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Proposal Number</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Proposal Text</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Management Recommendation</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Vote Instruction</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Voted</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Vote Against Management</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1.1</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Herb Allen</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1.2</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Marc Bolland</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1.3</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Ana Botin</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1.4</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Christopher C. Davis</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1.5</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Barry Diller</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1.6</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Helene D. Gayle</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1.7</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Alexis M. Herman</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1.8</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Maria Elena Lagomasino</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1.9</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director James Quincey</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1.10</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Caroline J. Tsay</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1.11</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director David B. Weinberg</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">2</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Advisory Vote to Ratify Named Executive Officers' Compensation</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Against</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">3</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Ratify Ernst &amp; Young LLP as Auditors</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Share Holder</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">4</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Report on External Public Health Costs</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Against</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Share Holder</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">5</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Report on Global Public Policy and Political Influence</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Against</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Share Holder</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">6</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Require Independent Board Chair</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Against</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="font-size: 9pt; font-weight: bold; text-decoration: underline; vertical-align: middle">TRUIST FINANCIAL CORPORATION</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: middle">Ticker: TFC</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: middle">Provider Security ID: 89832Q109</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: middle">Meeting Type: Annual</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">Meeting Date: 26-Apr-22</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-decoration: underline; text-align: left">Proponent</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Proposal Number</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Proposal Text</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Management Recommendation</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Vote Instruction</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Voted</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Vote Against Management</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1a</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Jennifer S. Banner</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1b</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director K. David Boyer, Jr.</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1c</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Agnes Bundy Scanlan</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1d</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Anna R. Cablik</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1e</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Dallas S. Clement</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1f</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Paul D. Donahue</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1g</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Patrick C. Graney, III</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1h</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Linnie M. Haynesworth</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1i</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Kelly S. King</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1j</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Easter A. Maynard</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1k</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Donna S. Morea</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1l</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Charles A. Patton</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1m</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Nido R. Qubein</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1n</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director David M. Ratcliffe</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1o</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director William H. Rogers, Jr.</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1p</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Frank P. Scruggs, Jr.</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1q</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Christine Sears</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1r</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Thomas E. Skains</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1s</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Bruce L. Tanner</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1t</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Thomas N. Thompson</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1u</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Steven C. Voorhees</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">2</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Ratify PricewaterhouseCoopers LLP as Auditors</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">3</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Advisory Vote to Ratify Named Executive Officers' Compensation</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">4</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Approve Omnibus Stock Plan</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">5</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Approve Qualified Employee Stock Purchase Plan</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Share Holder</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">6</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Require Independent Board Chair</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Against</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="font-size: 9pt; font-weight: bold; text-decoration: underline; vertical-align: middle">CANADIAN PACIFIC RAILWAY LIMITED</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: middle">Ticker: CP</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: middle">Provider Security ID: 13645T100</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: middle">Meeting Type: Annual/Special</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">Meeting Date: 27-Apr-22</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
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    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
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    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-decoration: underline; text-align: left">Proponent</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Proposal Number</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Proposal Text</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Management Recommendation</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Vote Instruction</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Voted</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Vote Against Management</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Ratify Ernst &amp; Young LLP as Auditors</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">2</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Amend Stock Option Incentive Plan</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">3</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Advisory Vote on Executive Compensation Approach</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">4</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Management Advisory Vote on Climate Change</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Against</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">5.1</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director John Baird</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">5.2</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Isabelle Courville</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">5.3</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Keith E. Creel</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">5.4</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Gillian H. Denham</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">5.5</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Edward R. Hamberger</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">5.6</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Matthew H. Paull</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">5.7</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Jane L. Peverett</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">5.8</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Andrea Robertson</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">5.9</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Gordon T. Trafton</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="font-size: 9pt; font-weight: bold; text-decoration: underline; vertical-align: middle">ACTIVISION BLIZZARD, INC.</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: middle">Ticker: ATVI</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: middle">Provider Security ID: 00507V109</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: middle">Meeting Type: Special</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">Meeting Date: 28-Apr-22</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-decoration: underline; text-align: left">Proponent</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Proposal Number</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Proposal Text</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Management Recommendation</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Vote Instruction</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Voted</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Vote Against Management</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Approve Merger Agreement</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">2</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Advisory Vote on Golden Parachutes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">3</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Adjourn Meeting</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="font-weight: bold; text-decoration: underline; vertical-align: middle">HORIZON THERAPEUTICS PUBLIC LIMITED COMPANY</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: middle">Ticker: HZNP</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: middle">Provider Security ID: G46188101</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: middle">Meeting Type: Annual</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">Meeting Date: 28-Apr-22</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-decoration: underline; text-align: left">Proponent</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Proposal Number</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Proposal Text</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Management Recommendation</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Vote Instruction</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Voted</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Vote Against Management</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1a</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Michael Grey</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1b</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Jeff Himawan</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1c</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Susan Mahony</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">2</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Ratify PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">3</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Advisory Vote to Ratify Named Executive Officers' Compensation</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">4</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Authorize Market Purchases or Overseas Market Purchases of Ordinary Shares</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">5</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Amend Omnibus Stock Plan</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="font-size: 9pt; font-weight: bold; text-decoration: underline; vertical-align: middle">THE BOEING COMPANY</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: middle">Ticker: BA</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: middle">Provider Security ID: 097023105</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: middle">Meeting Type: Annual</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">Meeting Date: 29-Apr-22</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-decoration: underline; text-align: left">Proponent</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Proposal Number</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Proposal Text</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Management Recommendation</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Vote Instruction</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Voted</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Vote Against Management</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1a</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Robert A. Bradway</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1b</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director David L. Calhoun</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1c</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Lynne M. Doughtie</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1d</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Lynn J. Good</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1e</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Stayce D. Harris</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1f</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Akhil Johri</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1g</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director David L. Joyce</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1h</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Lawrence W. Kellner</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1i</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Steven M. Mollenkopf</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1j</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director John M. Richardson</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1k</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Ronald A. Williams</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">2</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Advisory Vote to Ratify Named Executive Officers' Compensation</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">3</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Approve Qualified Employee Stock Purchase Plan</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">4</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Ratify Deloitte &amp; Touche LLP as Auditors</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Share Holder</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">5</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Report on Lobbying Payments and Policy</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Against</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Share Holder</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">6</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Report on Charitable Contributions</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Against</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Against</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Share Holder</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">7</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Reduce Ownership Threshold for Shareholders to Call Special Meeting</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Against</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Share Holder</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">8</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Report on Net Zero Indicator</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="font-size: 9pt; font-weight: bold; text-decoration: underline; vertical-align: middle">BRISTOL-MYERS SQUIBB COMPANY</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: middle">Ticker: BMY</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: middle">Provider Security ID: 110122108</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: middle">Meeting Type: Annual</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">Meeting Date: 03-May-22</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-decoration: underline; text-align: left">Proponent</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Proposal Number</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Proposal Text</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Management Recommendation</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Vote Instruction</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Voted</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Vote Against Management</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1A</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Peter J. Arduini</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1B</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Giovanni Caforio</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1C</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Julia A. Haller</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1D</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Manuel Hidalgo Medina</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1E</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Paula A. Price</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1F</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Derica W. Rice</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1G</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Theodore R. Samuels</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1H</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Gerald L. Storch</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1I</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Karen H. Vousden</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1J</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Phyllis R. Yale</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">2</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Advisory Vote to Ratify Named Executive Officers' Compensation</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">3</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Ratify Deloitte &amp; Touche LLP as Auditors</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Share Holder</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">4</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Reduce Ownership Threshold for Shareholders to Call Special Meeting</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Against</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Share Holder</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">5</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Require Independent Board Chair</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Against</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="font-size: 9pt; font-weight: bold; text-decoration: underline; vertical-align: middle">ABBVIE INC.</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: middle">Ticker: ABBV</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: middle">Provider Security ID: 00287Y109</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: middle">Meeting Type: Annual</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">Meeting Date: 06-May-22</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-decoration: underline; text-align: left">Proponent</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Proposal Number</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Proposal Text</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Management Recommendation</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Vote Instruction</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Voted</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Vote Against Management</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1.1</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director William H.L. Burnside</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1.2</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Thomas C. Freyman</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1.3</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Brett J. Hart</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1.4</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Edward J. Rapp</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">2</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Ratify Ernst &amp; Young LLP as Auditors</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">3</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Advisory Vote to Ratify Named Executive Officers' Compensation</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">4</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Eliminate Supermajority Vote Requirement</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Share Holder</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">5</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Require Independent Board Chair</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Against</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Share Holder</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">6</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Submit Severance Agreement (Change-in-Control) to Shareholder Vote</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Against</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Share Holder</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">7</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Report on Board Oversight of Risks Related to Anticompetitive Practices</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Against</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Share Holder</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">8</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Report on Congruency of Political Spending with Company Values and Priorities</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Against</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="font-size: 9pt; font-weight: bold; text-decoration: underline; vertical-align: middle">ARTHUR J. GALLAGHER &amp; CO.</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: middle">Ticker: AJG</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: middle">Provider Security ID: 363576109</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: middle">Meeting Type: Annual</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">Meeting Date: 10-May-22</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-decoration: underline; text-align: left">Proponent</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Proposal Number</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Proposal Text</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Management Recommendation</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Vote Instruction</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Voted</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Vote Against Management</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1a</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Sherry S. Barrat</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1b</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director William L. Bax</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1c</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Teresa H. Clarke</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1d</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director D. John Coldman</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1e</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director J. Patrick Gallagher, Jr.</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1f</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director David S. Johnson</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1g</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Kay W. McCurdy</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1h</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Christopher C. Miskel</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1i</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Ralph J. Nicoletti</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1j</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Norman L. Rosenthal</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">2</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Approve Omnibus Stock Plan</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">3</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Ratify Ernst &amp; Young LLP as Auditors</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">4</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Advisory Vote to Ratify Named Executive Officers' Compensation</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="font-size: 9pt; font-weight: bold; text-decoration: underline; vertical-align: middle">DANAHER CORPORATION</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: middle">Ticker: DHR</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: middle">Provider Security ID: 235851102</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: middle">Meeting Type: Annual</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">Meeting Date: 10-May-22</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-decoration: underline; text-align: left">Proponent</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Proposal Number</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Proposal Text</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Management Recommendation</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Vote Instruction</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Voted</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Vote Against Management</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1a</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Rainer M. Blair</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1b</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Linda Filler</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1c</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Teri List</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Against</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1d</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Walter G. Lohr, Jr.</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Against</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1e</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Jessica L. Mega</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1f</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Mitchell P. Rales</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1g</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Steven M. Rales</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1h</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Pardis C. Sabeti</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1i</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director A. Shane Sanders</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Against</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1j</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director John T. Schwieters</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Against</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1k</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Alan G. Spoon</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1l</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Raymond C. Stevens</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1m</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Elias A. Zerhouni</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">2</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Ratify Ernst &amp; Young LLP as Auditors</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">3</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Advisory Vote to Ratify Named Executive Officers' Compensation</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Share Holder</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">4</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Reduce Ownership Threshold for Shareholders to Call Special Meeting</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Against</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="font-size: 9pt; font-weight: bold; text-decoration: underline; vertical-align: middle">AMERICAN WATER WORKS COMPANY, INC.</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: middle">Ticker: AWK</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: middle">Provider Security ID: 030420103</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: middle">Meeting Type: Annual</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">Meeting Date: 11-May-22</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-decoration: underline; text-align: left">Proponent</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Proposal Number</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Proposal Text</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Management Recommendation</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Vote Instruction</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Voted</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Vote Against Management</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1a</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Jeffrey N. Edwards</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1b</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Martha Clark Goss</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1c</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director M. Susan Hardwick</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1d</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Kimberly J. Harris</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1e</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Julia L. Johnson</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1f</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Patricia L. Kampling</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1g</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Karl F. Kurz</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1h</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director George MacKenzie</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1i</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director James G. Stavridis</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">2</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Advisory Vote to Ratify Named Executive Officers' Compensation</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">3</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Ratify PricewaterhouseCoopers LLP as Auditors</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Share Holder</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">4</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Report on Medium and Long-Term Greenhouse Gas Targets Aligned with Paris Agreement - Withdrawn</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Share Holder</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">5</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Report on Third-Party Racial Equity Audit</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Against</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="font-size: 9pt; font-weight: bold; text-decoration: underline; vertical-align: middle">SIX FLAGS ENTERTAINMENT CORPORATION</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: middle">Ticker: SIX</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: middle">Provider Security ID: 83001A102</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: middle">Meeting Type: Annual</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">Meeting Date: 11-May-22</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-decoration: underline; text-align: left">Proponent</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Proposal Number</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Proposal Text</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Management Recommendation</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Vote Instruction</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Voted</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Vote Against Management</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1.1</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Ben Baldanza</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1.2</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Selim Bassoul</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1.3</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Esi Eggleston Bracey</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1.4</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Denise M. Clark</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1.5</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Enrique Ramirez Mena</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1.6</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Arik Ruchim</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">2</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Advisory Vote to Ratify Named Executive Officers' Compensation</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">3</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Eliminate Supermajority Vote Requirement to Amend Bylaws</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">4</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Ratify KPMG LLP as Auditors</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="font-size: 9pt; font-weight: bold; text-decoration: underline; vertical-align: middle">INTEL CORPORATION</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: middle">Ticker: INTC</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: middle">Provider Security ID: 458140100</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: middle">Meeting Type: Annual</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">Meeting Date: 12-May-22</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-decoration: underline; text-align: left">Proponent</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Proposal Number</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Proposal Text</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Management Recommendation</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Vote Instruction</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Voted</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Vote Against Management</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1a</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Patrick P. Gelsinger</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1b</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director James J. Goetz</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1c</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Andrea J. Goldsmith</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1d</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Alyssa H. Henry</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Against</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1e</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Omar Ishrak</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Against</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1f</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Risa Lavizzo-Mourey</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Against</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1g</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Tsu-Jae King Liu</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1h</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Gregory D. Smith</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1i</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Dion J. Weisler</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Against</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1j</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Frank D. Yeary</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">2</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Ratify Ernst &amp; Young LLP as Auditors</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">3</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Advisory Vote to Ratify Named Executive Officers' Compensation</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Against</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">4</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Amend Omnibus Stock Plan</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Against</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Share Holder</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">5</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Reduce Ownership Threshold for Shareholders to Call Special Meeting</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Against</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Share Holder</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">6</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Report on Third-Party Civil Rights Audit</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Against</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="font-size: 9pt; font-weight: bold; text-decoration: underline; vertical-align: middle">LAS VEGAS SANDS CORP.</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: middle">Ticker: LVS</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: middle">Provider Security ID: 517834107</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: middle">Meeting Type: Annual</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">Meeting Date: 12-May-22</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-decoration: underline; text-align: left">Proponent</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Proposal Number</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Proposal Text</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Management Recommendation</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Vote Instruction</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Voted</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Vote Against Management</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1.1</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Irwin Chafetz</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1.2</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Micheline Chau</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Withhold</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1.3</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Patrick Dumont</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1.4</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Charles D. Forman</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1.5</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Robert G. Goldstein</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1.6</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Nora M. Jordan</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1.7</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Charles A. Koppelman</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Withhold</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1.8</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Lewis Kramer</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1.9</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director David F. Levi</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Withhold</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1.10</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Yibing Mao</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">2</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Ratify Deloitte &amp; Touche LLP as Auditors</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">3</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Advisory Vote to Ratify Named Executive Officers' Compensation</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Against</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="font-size: 9pt; font-weight: bold; text-decoration: underline; vertical-align: middle">VERIZON COMMUNICATIONS INC.</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: middle">Ticker: VZ</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: middle">Provider Security ID: 92343V104</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: middle">Meeting Type: Annual</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">Meeting Date: 12-May-22</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-decoration: underline; text-align: left">Proponent</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Proposal Number</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Proposal Text</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Management Recommendation</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Vote Instruction</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Voted</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Vote Against Management</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1.1</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Shellye Archambeau</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1.2</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Roxanne Austin</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1.3</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Mark Bertolini</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1.4</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Melanie Healey</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1.5</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Laxman Narasimhan</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1.6</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Clarence Otis, Jr.</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1.7</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Daniel Schulman</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1.8</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Rodney Slater</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1.9</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Carol Tome</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1.10</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Hans Vestberg</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1.11</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Gregory Weaver</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">2</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Advisory Vote to Ratify Named Executive Officers' Compensation</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">3</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Ratify Ernst &amp; Young LLP as Auditors</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Share Holder</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">4</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Report on Charitable Contributions</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Against</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Against</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Share Holder</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">5</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Amend Senior Executive Compensation Clawback Policy</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Against</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Share Holder</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">6</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Submit Severance Agreement (Change-in-Control) to Shareholder Vote</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Against</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Share Holder</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">7</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Report on Operations in Communist China</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Against</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Against</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="font-size: 9pt; font-weight: bold; text-decoration: underline; vertical-align: middle">JPMORGAN CHASE &amp; CO.</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: middle">Ticker: JPM</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: middle">Provider Security ID: 46625H100</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: middle">Meeting Type: Annual</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">Meeting Date: 17-May-22</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-decoration: underline; text-align: left">Proponent</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Proposal Number</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Proposal Text</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Management Recommendation</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Vote Instruction</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Voted</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Vote Against Management</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1a</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Linda B. Bammann</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Against</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1b</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Stephen B. Burke</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1c</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Todd A. Combs</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1d</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director James S. Crown</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Against</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1e</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director James Dimon</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1f</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Timothy P. Flynn</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1g</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Mellody Hobson</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1h</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Michael A. Neal</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1i</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Phebe N. Novakovic</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1j</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Virginia M. Rometty</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">2</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Advisory Vote to Ratify Named Executive Officers' Compensation</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Against</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">3</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Ratify PricewaterhouseCoopers LLP as Auditors</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Share Holder</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">4</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Adopt Fossil Fuel Financing Policy Consistent with IEA's Net Zero 2050 Scenario</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Against</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Against</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Share Holder</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">5</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Reduce Ownership Threshold for Shareholders to Call Special Meeting</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Against</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Share Holder</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">6</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Require Independent Board Chair</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Against</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Share Holder</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">7</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Disclose Director Skills and Qualifications Including Ideological Perspectives</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Against</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Against</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Share Holder</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">8</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Amend Certificate of Incorporation to Become a Public Benefit Corporation</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Against</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Against</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Share Holder</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">9</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Report on Absolute Targets for Financed GHG Emissions in Line with Net Zero Commitments</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Against</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="font-size: 9pt; font-weight: bold; text-decoration: underline; vertical-align: middle">BURLINGTON STORES, INC.</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: middle">Ticker: BURL</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: middle">Provider Security ID: 122017106</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: middle">Meeting Type: Annual</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">Meeting Date: 18-May-22</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-decoration: underline; text-align: left">Proponent</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Proposal Number</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Proposal Text</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Management Recommendation</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Vote Instruction</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Voted</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Vote Against Management</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1.1</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director John J. Mahoney</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1.2</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Laura J. Sen</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1.3</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Paul J. Sullivan</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">2</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Ratify Deloitte &amp; Touche LLP as Auditors</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">3</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Advisory Vote to Ratify Named Executive Officers' Compensation</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">4</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Approve Omnibus Stock Plan</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="font-size: 9pt; font-weight: bold; text-decoration: underline; vertical-align: middle">FOOT LOCKER, INC.</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: middle">Ticker: FL</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: middle">Provider Security ID: 344849104</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: middle">Meeting Type: Annual</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">Meeting Date: 18-May-22</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-decoration: underline; text-align: left">Proponent</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Proposal Number</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Proposal Text</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Management Recommendation</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Vote Instruction</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Voted</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Vote Against Management</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1a</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Virginia C. Drosos</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1b</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Alan D. Feldman</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1c</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Richard A. Johnson</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1d</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Guillermo G. Marmol</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1e</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Darlene Nicosia</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1f</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Steven Oakland</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1g</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Ulice Payne, Jr.</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1h</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Kimberly Underhill</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1i</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Tristan Walker</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1j</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Dona D. Young</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">2</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Advisory Vote to Ratify Named Executive Officers' Compensation</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">3</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Advisory Vote on Say on Pay Frequency</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">One Year</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">One Year</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">4</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Ratify KPMG LLP as Auditors</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="font-size: 9pt; font-weight: bold; text-decoration: underline; vertical-align: middle">MONDELEZ INTERNATIONAL, INC.</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: middle">Ticker: MDLZ</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: middle">Provider Security ID: 609207105</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: middle">Meeting Type: Annual</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">Meeting Date: 18-May-22</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-decoration: underline; text-align: left">Proponent</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Proposal Number</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Proposal Text</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Management Recommendation</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Vote Instruction</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Voted</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Vote Against Management</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1a</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Lewis W.K. Booth</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1b</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Charles E. Bunch</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1c</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Ertharin Cousin</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1d</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Lois D. Juliber</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1e</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Jorge S. Mesquita</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1f</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Jane Hamilton Nielsen</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1g</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Christiana S. Shi</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1h</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Patrick T. Siewert</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1i</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Michael A. Todman</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1j</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Dirk Van de Put</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">2</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Advisory Vote to Ratify Named Executive Officers' Compensation</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">3</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Ratify PricewaterhouseCoopers LLP as Auditors</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Share Holder</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">4</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Oversee and Report on a Racial Equity Audit</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Against</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Share Holder</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">5</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Require Independent Board Chair</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Against</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="font-size: 9pt; font-weight: bold; text-decoration: underline; vertical-align: middle">PPL CORPORATION</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: middle">Ticker: PPL</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: middle">Provider Security ID: 69351T106</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: middle">Meeting Type: Annual</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">Meeting Date: 18-May-22</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-decoration: underline; text-align: left">Proponent</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Proposal Number</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Proposal Text</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Management Recommendation</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Vote Instruction</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Voted</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Vote Against Management</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1a</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Arthur P. Beattie</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1b</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Raja Rajamannar</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1c</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Heather B. Redman</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1d</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Craig A. Rogerson</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1e</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Vincent Sorgi</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1f</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Natica von Althann</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1g</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Keith H. Williamson</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1h</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Phoebe A. Wood</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1i</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Armando Zagalo de Lima</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">2</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Advisory Vote to Ratify Named Executive Officers' Compensation</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">3</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Ratify Deloitte &amp; Touche LLP as Auditors</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="font-size: 9pt; font-weight: bold; text-decoration: underline; vertical-align: middle">THERMO FISHER SCIENTIFIC INC.</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: middle">Ticker: TMO</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: middle">Provider Security ID: 883556102</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: middle">Meeting Type: Annual</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">Meeting Date: 18-May-22</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-decoration: underline; text-align: left">Proponent</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Proposal Number</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Proposal Text</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Management Recommendation</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Vote Instruction</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Voted</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Vote Against Management</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1a</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Marc N. Casper</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1b</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Nelson J. Chai</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1c</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Ruby R. Chandy</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1d</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director C. Martin Harris</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1e</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Tyler Jacks</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1f</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director R. Alexandra Keith</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1g</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Jim P. Manzi</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1h</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director James C. Mullen</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1i</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Lars R. Sorensen</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1j</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Debora L. Spar</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1k</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Scott M. Sperling</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1l</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Dion J. Weisler</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">2</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Advisory Vote to Ratify Named Executive Officers' Compensation</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">3</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Ratify PricewaterhouseCoopers LLP as Auditors</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="font-size: 9pt; font-weight: bold; text-decoration: underline; vertical-align: middle">ARES CAPITAL CORPORATION</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: middle">Ticker: ARCC</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: middle">Provider Security ID: 04010L103</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: middle">Meeting Type: Annual</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">Meeting Date: 19-May-22</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-decoration: underline; text-align: left">Proponent</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Proposal Number</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Proposal Text</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Management Recommendation</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Vote Instruction</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Voted</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Vote Against Management</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1a</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Daniel G. Kelly, Jr.</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Against</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1b</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Eric B. Siegel</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Against</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1c</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director R. Kipp deVeer</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">2</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Ratify KPMG LLP as Auditors</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="font-size: 9pt; font-weight: bold; text-decoration: underline; vertical-align: middle">AT&amp;T INC.</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: middle">Ticker: T</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: middle">Provider Security ID: 00206R102</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: middle">Meeting Type: Annual</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">Meeting Date: 19-May-22</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-decoration: underline; text-align: left">Proponent</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Proposal Number</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Proposal Text</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Management Recommendation</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Vote Instruction</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Voted</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Vote Against Management</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1.1</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Samuel A. Di Piazza, Jr. *Withdrawn Resolution*</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1.2</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Scott T. Ford</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1.3</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Glenn H. Hutchins</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1.4</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director William E. Kennard</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1.5</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Debra L. Lee *Withdrawn Resolution*</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1.6</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Stephen J. Luczo</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1.7</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Michael B. McCallister</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1.8</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Beth E. Mooney</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1.9</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Matthew K. Rose</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1.10</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director John T. Stankey</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1.11</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Cynthia B. Taylor</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1.12</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Luis A. Ubinas</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1.13</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Geoffrey Y. Yang *Withdrawn Resolution*</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">2</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Ratify Ernst &amp; Young LLP as Auditors</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">3</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Advisory Vote to Ratify Named Executive Officers' Compensation</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Share Holder</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">4</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Consider Pay Disparity Between Executives and Other Employees</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Against</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Against</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Share Holder</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">5</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Require Independent Board Chair</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Against</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Share Holder</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">6</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Report on Congruency of Political Spending with Company Values and Priorities</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Against</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Share Holder</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">7</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Report on Civil Rights and Non-Discrimination Audit</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Against</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Against</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="font-size: 9pt; font-weight: bold; text-decoration: underline; vertical-align: middle">CHUBB LIMITED</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: middle">Ticker: CB</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: middle">Provider Security ID: H1467J104</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: middle">Meeting Type: Annual</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">Meeting Date: 19-May-22</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-decoration: underline; text-align: left">Proponent</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Proposal Number</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Proposal Text</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Management Recommendation</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Vote Instruction</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Voted</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Vote Against Management</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Accept Financial Statements and Statutory Reports</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">2.1</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Allocate Disposable Profit</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">2.2</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Approve Dividend Distribution From Legal Reserves Through Capital Contributions Reserve Subaccount</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">3</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Approve Discharge of Board of Directors</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">4.1</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Ratify PricewaterhouseCoopers AG (Zurich) as Statutory Auditor</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">4.2</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Ratify PricewaterhouseCoopers LLP (United States) as Independent Registered Accounting Firm</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">4.3</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Ratify BDO AG (Zurich) as Special Audit Firm</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">5.1</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Evan G. Greenberg</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Against</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">5.2</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Michael P. Connors</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">5.3</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Michael G. Atieh</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">5.4</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Kathy Bonanno</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">5.5</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Sheila P. Burke</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">5.6</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Mary Cirillo</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Against</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">5.7</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Robert J. Hugin</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">5.8</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Robert W. Scully</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">5.9</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Theodore E. Shasta</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">5.10</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director David H. Sidwell</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">5.11</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Olivier Steimer</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Against</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">5.12</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Luis Tellez</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">5.13</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Frances F. Townsend</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">6</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Evan G. Greenberg as Board Chairman</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Against</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">7.1</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Michael P. Connors as Member of the Compensation Committee</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">7.2</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Mary Cirillo as Member of the Compensation Committee</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Against</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">7.3</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Frances F. Townsend as Member of the Compensation Committee</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">8</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Designate Homburger AG as Independent Proxy</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">9</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Approve Creation of Authorized Capital With or Without Preemptive Rights</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">10</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Approve CHF 318,275,265 Reduction in Share Capital via Cancellation of Repurchased Shares</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">11.1</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Approve Remuneration of Directors in the Amount of USD 4.8 Million</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">11.2</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Approve Remuneration of Executive Management in the Amount of USD 54 Million for Fiscal 2023</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">12</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Advisory Vote to Ratify Named Executive Officers' Compensation</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Share Holder</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">13</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Adopt and Disclose Policies to Ensure Underwriting Does Not Support New Fossil Fuel Supplies</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Against</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Share Holder</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">14</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Report on Efforts to Reduce GHG Emissions Associated with Underwriting, Insuring, and Investing</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Against</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="font-size: 9pt; font-weight: bold; text-decoration: underline; vertical-align: middle">CINEMARK HOLDINGS, INC.</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: middle">Ticker: CNK</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: middle">Provider Security ID: 17243V102</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: middle">Meeting Type: Annual</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">Meeting Date: 19-May-22</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-decoration: underline; text-align: left">Proponent</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Proposal Number</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Proposal Text</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Management Recommendation</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Vote Instruction</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Voted</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Vote Against Management</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1.1</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Lee Roy Mitchell</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1.2</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Benjamin D. Chereskin</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1.3</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Raymond W. Syufy</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1.4</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Sean Gamble</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">2</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Ratify Deloitte &amp; Touche LLP as Auditors</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">3</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Advisory Vote to Ratify Named Executive Officers' Compensation</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Against</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="font-size: 9pt; font-weight: bold; text-decoration: underline; vertical-align: middle">CROWN CASTLE INTERNATIONAL CORP.</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: middle">Ticker: CCI</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: middle">Provider Security ID: 22822V101</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: middle">Meeting Type: Annual</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">Meeting Date: 19-May-22</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-decoration: underline; text-align: left">Proponent</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Proposal Number</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Proposal Text</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Management Recommendation</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Vote Instruction</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Voted</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Vote Against Management</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1a</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director P. Robert Bartolo</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1b</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Jay A. Brown</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1c</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Cindy Christy</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1d</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Ari Q. Fitzgerald</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1e</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Andrea J. Goldsmith</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1f</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Tammy K. Jones</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1g</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Anthony J. Melone</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1h</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director W. Benjamin Moreland</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1i</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Kevin A. Stephens</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1j</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Matthew Thornton, III</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">2</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Ratify PricewaterhouseCoopers LLP as Auditors</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">3</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Approve Omnibus Stock Plan</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">4</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Increase Authorized Common Stock</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">5</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Advisory Vote to Ratify Named Executive Officers' Compensation</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="font-size: 9pt; font-weight: bold; text-decoration: underline; vertical-align: middle">ZOETIS INC.</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: middle">Ticker: ZTS</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: middle">Provider Security ID: 98978V103</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: middle">Meeting Type: Annual</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">Meeting Date: 19-May-22</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-decoration: underline; text-align: left">Proponent</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Proposal Number</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Proposal Text</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Management Recommendation</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Vote Instruction</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Voted</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Vote Against Management</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1a</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Paul M. Bisaro</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1b</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Frank A. D'Amelio</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1c</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Michael B. McCallister</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">2</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Advisory Vote to Ratify Named Executive Officers' Compensation</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">3</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Amend Omnibus Stock Plan</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">4</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Ratify KPMG LLP as Auditors</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">5</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Eliminate Supermajority Vote Requirements</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">6</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Declassify the Board of Directors</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
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    <TD STYLE="font-size: 9pt; font-weight: bold; text-decoration: underline; vertical-align: middle">AMAZON.COM, INC.</TD>
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  <TR>
    <TD STYLE="vertical-align: middle">Ticker: AMZN</TD>
    <TD>&nbsp;</TD>
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  <TR>
    <TD STYLE="vertical-align: middle">Provider Security ID: 023135106</TD>
    <TD>&nbsp;</TD>
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  <TR>
    <TD STYLE="vertical-align: middle">Meeting Type: Annual</TD>
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  <TR>
    <TD STYLE="vertical-align: bottom">Meeting Date: 25-May-22</TD>
    <TD>&nbsp;</TD>
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  <TR STYLE="vertical-align: top">
    <TD STYLE="text-decoration: underline; text-align: left">Proponent</TD>
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    <TD STYLE="text-decoration: underline; text-align: left">Proposal Number</TD>
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    <TD STYLE="text-decoration: underline; text-align: left">Proposal Text</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Management Recommendation</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Vote Instruction</TD>
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    <TD STYLE="text-decoration: underline; text-align: left">Voted</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Vote Against Management</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1a</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Jeffrey P. Bezos</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
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    <TD STYLE="text-align: left">Against</TD>
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    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1b</TD>
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    <TD STYLE="text-align: left">Elect Director Andrew R. Jassy</TD>
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    <TD STYLE="text-align: left">For</TD>
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    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1c</TD>
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    <TD STYLE="text-align: left">Elect Director Keith B. Alexander</TD>
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    <TD STYLE="text-align: left">For</TD>
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    <TD STYLE="text-align: left">For</TD>
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    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1d</TD>
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    <TD STYLE="text-align: left">Elect Director Edith W. Cooper</TD>
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    <TD STYLE="text-align: left">For</TD>
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    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1e</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Jamie S. Gorelick</TD>
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    <TD STYLE="text-align: left">For</TD>
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    <TD STYLE="text-align: left">For</TD>
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    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1f</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Daniel P. Huttenlocher</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Against</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1g</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Judith A. McGrath</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
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    <TD STYLE="text-align: left">Against</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1h</TD>
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    <TD STYLE="text-align: left">Elect Director Indra K. Nooyi</TD>
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    <TD STYLE="text-align: left">For</TD>
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    <TD STYLE="text-align: left">For</TD>
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    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1i</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Jonathan J. Rubinstein</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
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    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1j</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Patricia Q. Stonesifer</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
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    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1k</TD>
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    <TD STYLE="text-align: left">Elect Director Wendell P. Weeks</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
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    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">2</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Ratify Ernst &amp; Young LLP as Auditors</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
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    <TD STYLE="text-align: left">For</TD>
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    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">3</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Advisory Vote to Ratify Named Executive Officers' Compensation</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Against</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">4</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Approve 20:1 Stock Split</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Share Holder</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">5</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Report on Retirement Plan Options Aligned with Company Climate Goals</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Against</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Share Holder</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">6</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Commission Third Party Report Assessing Company's Human Rights Due Diligence Process</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Against</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
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    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Share Holder</TD>
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    <TD STYLE="text-align: left">7</TD>
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    <TD STYLE="text-align: left">Adopt a Policy to Include Non-Management Employees as Prospective Director Candidates</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Against</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Share Holder</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">8</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Report on Efforts to Reduce Plastic Use</TD>
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    <TD STYLE="text-align: left">Against</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Share Holder</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">9</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Report on Worker Health and Safety Disparities</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Against</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD></TR>
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    <TD STYLE="text-align: left">Share Holder</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">10</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Report on Risks Associated with Use of Concealment Clauses</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Against</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Share Holder</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">11</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Report on Charitable Contributions</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Against</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Against</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Share Holder</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">12</TD>
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    <TD STYLE="text-align: left">Publish a Tax Transparency Report</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Against</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Share Holder</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">13</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Report on Protecting the Rights of Freedom of Association and Collective Bargaining</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Against</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Share Holder</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">14</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Report on Lobbying Payments and Policy</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Against</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Share Holder</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">15</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Require More Director Nominations Than Open Seats</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Against</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Against</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Share Holder</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">16</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Commission a Third Party Audit on Working Conditions</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Against</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Share Holder</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">17</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Report on Median Gender/Racial Pay Gap</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Against</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Share Holder</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">18</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Oversee and Report a Racial Equity Audit *Withdrawn Resolution*</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Share Holder</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">19</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Commission Third Party Study and Report on Risks Associated with Use of Rekognition</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Against</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="font-size: 9pt; font-weight: bold; text-decoration: underline; vertical-align: middle">PIONEER NATURAL RESOURCES COMPANY</TD>
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    <TD STYLE="vertical-align: middle">Ticker: PXD</TD>
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    <TD STYLE="vertical-align: middle">Provider Security ID: 723787107</TD>
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    <TD STYLE="vertical-align: middle">Meeting Type: Annual</TD>
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    <TD STYLE="vertical-align: bottom">Meeting Date: 25-May-22</TD>
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    <TD STYLE="text-align: left">Management</TD>
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    <TD STYLE="text-align: left">1a</TD>
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    <TD STYLE="text-align: left">Elect Director A.R. Alameddine</TD>
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    <TD STYLE="text-align: left">Elect Director Lori G. Billingsley</TD>
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    <TD STYLE="text-align: left">Elect Director Edison C. Buchanan</TD>
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    <TD STYLE="text-align: left">Elect Director Maria S. Dreyfus</TD>
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    <TD STYLE="text-align: left">Elect Director Matthew M. Gallagher</TD>
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    <TD STYLE="text-align: left">Elect Director Phillip A. Gobe</TD>
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    <TD STYLE="text-align: left">Elect Director Stacy P. Methvin</TD>
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    <TD STYLE="text-align: left">Elect Director Royce W. Mitchell</TD>
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    <TD STYLE="text-align: left">Elect Director Frank A. Risch</TD>
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    <TD STYLE="text-align: left">Elect Director Scott D. Sheffield</TD>
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    <TD STYLE="text-align: left">Elect Director J. Kenneth Thompson</TD>
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    <TD STYLE="text-align: left">Elect Director Phoebe A. Wood</TD>
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    <TD STYLE="text-align: left">Ratify Ernst &amp; Young LLP as Auditors</TD>
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    <TD STYLE="vertical-align: middle">Ticker: HES</TD>
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    <TD STYLE="vertical-align: middle">Provider Security ID: 42809H107</TD>
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    <TD STYLE="vertical-align: middle">Meeting Type: Annual</TD>
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    <TD STYLE="vertical-align: bottom">Meeting Date: 26-May-22</TD>
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    <TD STYLE="text-decoration: underline; text-align: left">Proponent</TD>
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    <TD STYLE="text-decoration: underline; text-align: left">Management Recommendation</TD>
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    <TD STYLE="text-decoration: underline; text-align: left">Vote Instruction</TD>
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    <TD STYLE="text-decoration: underline; text-align: left">Voted</TD>
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    <TD STYLE="text-align: left">Management</TD>
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    <TD STYLE="text-align: left">Elect Director Terrence J. Checki</TD>
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    <TD STYLE="text-align: left">Elect Director Leonard S. Coleman, Jr.</TD>
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    <TD STYLE="text-align: left">1c</TD>
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    <TD STYLE="text-align: left">Elect Director Lisa Glatch</TD>
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    <TD STYLE="text-align: left">1d</TD>
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    <TD STYLE="text-align: left">Elect Director John B. Hess</TD>
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    <TD STYLE="text-align: left">Elect Director Edith E. Holiday</TD>
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    <TD STYLE="text-align: left">No</TD></TR>
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    <TD STYLE="text-align: left">1f</TD>
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    <TD STYLE="text-align: left">Elect Director Marc S. Lipschultz</TD>
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    <TD STYLE="text-align: left">Management</TD>
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    <TD STYLE="text-align: left">1g</TD>
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    <TD STYLE="text-align: left">Elect Director Raymond J. McGuire</TD>
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    <TD STYLE="text-align: left">Yes</TD>
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    <TD STYLE="text-align: left">No</TD></TR>
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    <TD STYLE="text-align: left">Management</TD>
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    <TD STYLE="text-align: left">1h</TD>
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    <TD STYLE="text-align: left">Elect Director David McManus</TD>
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    <TD STYLE="text-align: left">Yes</TD>
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    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1i</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Kevin O. Meyers</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1j</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Karyn F. Ovelmen</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1k</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director James H. Quigley</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1l</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director William G. Schrader</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">2</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Advisory Vote to Ratify Named Executive Officers' Compensation</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">3</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Ratify Ernst &amp; Young LLP as Auditors</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="font-size: 9pt; font-weight: bold; text-decoration: underline; vertical-align: middle">MORGAN STANLEY</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: middle">Ticker: MS</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: middle">Provider Security ID: 617446448</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: middle">Meeting Type: Annual</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">Meeting Date: 26-May-22</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-decoration: underline; text-align: left">Proponent</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Proposal Number</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Proposal Text</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Management Recommendation</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Vote Instruction</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Voted</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Vote Against Management</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1a</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Alistair Darling</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1b</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Thomas H. Glocer</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1c</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director James P. Gorman</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1d</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Robert H. Herz</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1e</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Erika H. James</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1f</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Hironori Kamezawa</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1g</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Shelley B. Leibowitz</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1h</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Stephen J. Luczo</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1i</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Jami Miscik</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1j</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Masato Miyachi</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1k</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Dennis M. Nally</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1l</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Mary L. Schapiro</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1m</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Perry M. Traquina</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1n</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Rayford Wilkins, Jr.</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">2</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Ratify Deloitte &amp; Touche LLP as Auditors</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">3</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Advisory Vote to Ratify Named Executive Officers' Compensation</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Share Holder</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">4</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Adopt Fossil Fuel Lending and Underwriting Policy Consistent with IEA's Net Zero 2050 Scenario</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Against</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Against</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="font-size: 9pt; font-weight: bold; text-decoration: underline; vertical-align: middle">LOWE'S COMPANIES, INC.</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: middle">Ticker: LOW</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: middle">Provider Security ID: 548661107</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: middle">Meeting Type: Annual</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">Meeting Date: 27-May-22</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-decoration: underline; text-align: left">Proponent</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Proposal Number</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Proposal Text</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Management Recommendation</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Vote Instruction</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Voted</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Vote Against Management</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1.1</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Raul Alvarez</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1.2</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director David H. Batchelder</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1.3</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Sandra B. Cochran</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1.4</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Laurie Z. Douglas</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1.5</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Richard W. Dreiling</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1.6</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Marvin R. Ellison</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1.7</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Daniel J. Heinrich</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1.8</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Brian C. Rogers</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1.9</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Bertram L. Scott</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1.10</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Colleen Taylor</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1.11</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Mary Beth West</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">2</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Advisory Vote to Ratify Named Executive Officers' Compensation</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">3</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Ratify Deloitte &amp; Touche LLP as Auditors</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">4</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Amend Omnibus Stock Plan</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Share Holder</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">5</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Report on Median Gender/Racial Pay Gap</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Against</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Share Holder</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">6</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Amend Proxy Access Right</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Against</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Share Holder</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">7</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Report on Risks of State Policies Restricting Reproductive Health Care</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Against</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Share Holder</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">8</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Commission a Civil Rights and Non-Discrimination Audit</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Against</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Against</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Share Holder</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">9</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Report on Risks from Company Vendors that Misclassify Employees as Independent Contractors</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Against</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="font-size: 9pt; font-weight: bold; text-decoration: underline; vertical-align: middle">NVIDIA CORPORATION</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: middle">Ticker: NVDA</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: middle">Provider Security ID: 67066G104</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: middle">Meeting Type: Annual</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">Meeting Date: 02-Jun-22</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-decoration: underline; text-align: left">Proponent</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Proposal Number</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Proposal Text</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Management Recommendation</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Vote Instruction</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Voted</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Vote Against Management</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1a</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Robert K. Burgess</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1b</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Tench Coxe</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1c</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director John O. Dabiri</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1d</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Persis S. Drell</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1e</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Jen-Hsun Huang</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1f</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Dawn Hudson</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1g</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Harvey C. Jones</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1h</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Michael G. McCaffery</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1i</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Stephen C. Neal</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1j</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Mark L. Perry</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1k</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director A. Brooke Seawell</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1l</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Aarti Shah</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1m</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Mark A. Stevens</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">2</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Advisory Vote to Ratify Named Executive Officers' Compensation</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">3</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Ratify PricewaterhouseCoopers LLP as Auditors</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">4</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Increase Authorized Common Stock</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">5</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Amend Omnibus Stock Plan</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="font-size: 9pt; font-weight: bold; text-decoration: underline; vertical-align: middle">PAYPAL HOLDINGS, INC.</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: middle">Ticker: PYPL</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: middle">Provider Security ID: 70450Y103</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: middle">Meeting Type: Annual</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">Meeting Date: 02-Jun-22</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-decoration: underline; text-align: left">Proponent</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Proposal Number</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Proposal Text</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Management Recommendation</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Vote Instruction</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Voted</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Vote Against Management</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1a</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Rodney C. Adkins</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1b</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Jonathan Christodoro</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1c</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director John J. Donahoe</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1d</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director David W. Dorman</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1e</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Belinda J. Johnson</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1f</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Enrique Lores</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1g</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Gail J. McGovern</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1h</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Deborah M. Messemer</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1i</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director David M. Moffett</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1j</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Ann M. Sarnoff</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1k</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Daniel H. Schulman</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1l</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Frank D. Yeary</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">2</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Advisory Vote to Ratify Named Executive Officers' Compensation</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">3</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Advisory Vote on Say on Pay Frequency</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">One Year</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">One Year</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">4</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Ratify PricewaterhouseCoopers LLP as Auditors</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Share Holder</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">5</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Reduce Ownership Threshold for Shareholders to Call Special Meeting</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Against</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="font-size: 9pt; font-weight: bold; text-decoration: underline; vertical-align: middle">UNITEDHEALTH GROUP INCORPORATED</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: middle">Ticker: UNH</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: middle">Provider Security ID: 91324P102</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: middle">Meeting Type: Annual</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">Meeting Date: 06-Jun-22</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-decoration: underline; text-align: left">Proponent</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Proposal Number</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Proposal Text</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Management Recommendation</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Vote Instruction</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Voted</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Vote Against Management</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1a</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Timothy P. Flynn</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1b</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Paul R. Garcia</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1c</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Stephen J. Hemsley</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1d</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Michele J. Hooper</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1e</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director F. William McNabb, III</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1f</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Valerie C. Montgomery Rice</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1g</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director John H. Noseworthy</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1h</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Andrew Witty</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">2</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Advisory Vote to Ratify Named Executive Officers' Compensation</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">3</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Ratify Deloitte &amp; Touche LLP as Auditors</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Share Holder</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">4</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Submit Severance Agreement (Change-in-Control) to Shareholder Vote</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Against</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Share Holder</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">5</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Report on Congruency of Political Spending with Company Values and Priorities</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Against</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="font-size: 9pt; font-weight: bold; text-decoration: underline; vertical-align: middle">AMERICAN EAGLE OUTFITTERS, INC.</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: middle">Ticker: AEO</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: middle">Provider Security ID: 02553E106</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: middle">Meeting Type: Annual</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">Meeting Date: 08-Jun-22</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-decoration: underline; text-align: left">Proponent</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Proposal Number</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Proposal Text</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Management Recommendation</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Vote Instruction</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Voted</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Vote Against Management</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1.1</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Deborah A. Henretta</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1.2</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Cary D. McMillan</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">2</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Ratify Ernst &amp; Young LLP as Auditors</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">3</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Advisory Vote to Ratify Named Executive Officers' Compensation</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="font-size: 9pt; font-weight: bold; text-decoration: underline; vertical-align: middle">CATERPILLAR INC.</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: middle">Ticker: CAT</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: middle">Provider Security ID: 149123101</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: middle">Meeting Type: Annual</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">Meeting Date: 08-Jun-22</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-decoration: underline; text-align: left">Proponent</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Proposal Number</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Proposal Text</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Management Recommendation</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Vote Instruction</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Voted</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Vote Against Management</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1.1</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Kelly A. Ayotte</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1.2</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director David L. Calhoun</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1.3</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Daniel M. Dickinson</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1.4</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Gerald Johnson</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1.5</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director David W. MacLennan</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1.6</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Debra L. Reed-Klages</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1.7</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Edward B. Rust, Jr.</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1.8</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Susan C. Schwab</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1.9</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director D. James Umpleby, III</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1.10</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Rayford Wilkins, Jr.</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">2</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Ratify PricewaterhouseCoopers as Auditors</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">3</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Advisory Vote to Ratify Named Executive Officers' Compensation</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Share Holder</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">4</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Report on Long-Term Greenhouse Gas Targets Aligned with Paris Agreement</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Share Holder</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">5</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Report on Lobbying Payments and Policy</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Against</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Share Holder</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">6</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Report on Risks of Doing Business in Conflict-Affected Areas</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Against</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Against</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Share Holder</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">7</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Reduce Ownership Threshold for Shareholders to Call Special Meeting</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Against</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="font-size: 9pt; font-weight: bold; text-decoration: underline; vertical-align: middle">GENERAL MOTORS COMPANY</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: middle">Ticker: GM</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: middle">Provider Security ID: 37045V100</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: middle">Meeting Type: Annual</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">Meeting Date: 13-Jun-22</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-decoration: underline; text-align: left">Proponent</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Proposal Number</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Proposal Text</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Management Recommendation</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Vote Instruction</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Voted</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Vote Against Management</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1a</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Mary T. Barra</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1b</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Aneel Bhusri</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1c</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Wesley G. Bush</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1d</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Linda R. Gooden</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1e</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Joseph Jimenez</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1f</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Judith A. Miscik</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1g</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Patricia F. Russo</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1h</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Thomas M. Schoewe</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1i</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Carol M. Stephenson</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1j</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Mark A. Tatum</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1k</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Devin N. Wenig</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1l</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Margaret C. Whitman</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">2</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Advisory Vote to Ratify Named Executive Officers' Compensation</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">3</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Ratify Ernst &amp; Young LLP as Auditors</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Share Holder</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">4</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Reduce Ownership Threshold for Shareholders to Call Special Meeting</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Against</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Share Holder</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">5</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Require Independent Board Chair</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Against</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Share Holder</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">6</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Report on the Use of Child Labor in Connection with Electric Vehicles</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Against</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="font-size: 9pt; font-weight: bold; text-decoration: underline; vertical-align: middle">RESTAURANT BRANDS INTERNATIONAL INC.</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: middle">Ticker: QSR</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: middle">Provider Security ID: 76131D103</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: middle">Meeting Type: Annual</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">Meeting Date: 15-Jun-22</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-decoration: underline; text-align: left">Proponent</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Proposal Number</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Proposal Text</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Management Recommendation</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Vote Instruction</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Voted</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Vote Against Management</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1.1</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Alexandre Behring</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1.2</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Joao M. Castro-Neves</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1.3</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Maximilien de Limburg Stirum</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1.4</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Paul J. Fribourg</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1.5</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Neil Golden</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1.6</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Ali Hedayat</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1.7</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Golnar Khosrowshahi</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1.8</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Marc Lemann</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1.9</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Jason Melbourne</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1.10</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Giovanni (John) Prato</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1.11</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Daniel S. Schwartz</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1.12</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Thecla Sweeney</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">2</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Advisory Vote to Ratify Named Executive Officers' Compensation</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">3</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Approve KPMG LLP asAuditors and Authorize Board to Fix Their Remuneration</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Share Holder</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">4</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Report on Business Strategy in the Face of Labor Market Pressure</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Against</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="font-size: 9pt; font-weight: bold; text-decoration: underline; vertical-align: middle">GAMING AND LEISURE PROPERTIES, INC.</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: middle">Ticker: GLPI</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: middle">Provider Security ID: 36467J108</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: middle">Meeting Type: Annual</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">Meeting Date: 16-Jun-22</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-decoration: underline; text-align: left">Proponent</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Proposal Number</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Proposal Text</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Management Recommendation</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Vote Instruction</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Voted</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Vote Against Management</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1a</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Peter M. Carlino</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1b</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director JoAnne A. Epps</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1c</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Carol (Lili) Lynton</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1d</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Joseph W. Marshall, III</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1e</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director James B. Perry</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1f</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Barry F. Schwartz</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1g</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Earl C. Shanks</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1h</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director E. Scott Urdang</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">2</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Ratify Deloitte &amp; Touche LLP as Auditors</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">3</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Advisory Vote to Ratify Named Executive Officers' Compensation</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="font-size: 9pt; font-weight: bold; text-decoration: underline; vertical-align: middle">ACTIVISION BLIZZARD, INC.</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: middle">Ticker: ATVI</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: middle">Provider Security ID: 00507V109</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: middle">Meeting Type: Annual</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">Meeting Date: 21-Jun-22</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-decoration: underline; text-align: left">Proponent</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Proposal Number</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Proposal Text</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Management Recommendation</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Vote Instruction</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Voted</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-decoration: underline; text-align: left">Vote Against Management</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1a</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Reveta Bowers</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1b</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Kerry Carr</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1c</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Robert Corti</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Against</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1d</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Brian Kelly</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Against</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1e</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Robert Kotick</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Against</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1f</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Lulu Meservey</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1g</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Barry Meyer</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Against</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1h</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Robert Morgado</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Against</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1i</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Peter Nolan</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Against</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">1j</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Elect Director Dawn Ostroff</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">2</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Advisory Vote to Ratify Named Executive Officers' Compensation</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Management</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">3</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Ratify PricewaterhouseCoopers LLP as Auditors</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Share Holder</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">4</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Adopt a Policy to Include Non-Management Employees as Prospective Director Candidates</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Against</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Against</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">No</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Share Holder</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">5</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Report on Efforts Prevent Abuse, Harassment, and Discrimination</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Against</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">For</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Yes</TD></TR>
  </TABLE>
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<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

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<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center">SIGNATURES</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">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>

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<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; font: 11pt Times New Roman, Times, Serif; width: 100%">
<TR STYLE="vertical-align: top; text-align: left">
    <TD>(Registrant)</TD>
    <TD COLSPAN="3" STYLE="border-bottom: Black 1pt solid"><P STYLE="margin-top: 0; margin-bottom: 0">FIRST TRUST <FONT STYLE="text-transform: uppercase">ENHANCED
EQUITY INCOME FUND</FONT></P></TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD STYLE="width: 25%">&nbsp;</TD>
    <TD STYLE="width: 25%">&nbsp;</TD>
    <TD STYLE="width: 25%">&nbsp;</TD>
    <TD STYLE="width: 20%">&nbsp;</TD>
    <TD STYLE="width: 5%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>By (Signature and Title)*</TD>
    <TD COLSPAN="2" STYLE="border-bottom: Black 1pt solid">/s/ James M. Dykas</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">James M. Dykas, President and&#9;Chief Executive Officer</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>Date</TD>
    <TD STYLE="border-bottom: Black 1pt solid">July 29, 2022</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
</TABLE>

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<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">* Print the name and title of each signing officer under his or
her signature.</P>



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