<SEC-DOCUMENT>0001133228-23-004945.txt : 20230818
<SEC-HEADER>0001133228-23-004945.hdr.sgml : 20230818
<ACCEPTANCE-DATETIME>20230818115810
ACCESSION NUMBER:		0001133228-23-004945
CONFORMED SUBMISSION TYPE:	N-PX
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20230630
FILED AS OF DATE:		20230818
DATE AS OF CHANGE:		20230818
EFFECTIVENESS DATE:		20230818

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			ELLSWORTH GROWTH & INCOME FUND LTD
		CENTRAL INDEX KEY:			0000793040
		IRS NUMBER:				133345139
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			0930

	FILING VALUES:
		FORM TYPE:		N-PX
		SEC ACT:		1940 Act
		SEC FILE NUMBER:	811-04656
		FILM NUMBER:		231184600

	BUSINESS ADDRESS:	
		STREET 1:		65 MADISON AVENUE
		STREET 2:		SUITE 550
		CITY:			MORRISTOWN
		STATE:			NJ
		ZIP:			07960
		BUSINESS PHONE:		(973) 631-1177

	MAIL ADDRESS:	
		STREET 1:		65 MADISON AVE
		STREET 2:		SUITE 550
		CITY:			MORRISTOWN
		STATE:			NJ
		ZIP:			07960

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	ELLSWORTH FUND LTD
		DATE OF NAME CHANGE:	20060330

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	ELLSWORTH CONVERTIBLE GROWTH & INCOME FUND INC
		DATE OF NAME CHANGE:	19920703
</SEC-HEADER>
<DOCUMENT>
<TYPE>N-PX
<SEQUENCE>1
<FILENAME>egaifl-html6687_npx.htm
<DESCRIPTION>ELLSWORTH GROWTH AND INCOME FUND LTD - N-PX
<TEXT>
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<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center">UNITED STATES<BR>
SECURITIES AND EXCHANGE COMMISSION<BR>
Washington, DC 20549</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>FORM N-PX</B></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY</B></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center">Investment Company Act file number <U>811-04656</U></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center; border-bottom: Black 0.5pt solid">Ellsworth Growth and
Income Fund Ltd.</P>

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

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center">One Corporate Center</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center; border-bottom: Black 0.5pt solid">Rye, New York 10580-1422</P>

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

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center">James A. Dinsmore<BR>
Gabelli Funds, LLC<BR>
One Corporate Center</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center; border-bottom: Black 0.5pt solid">Rye, New York 10580-1422</P>

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

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center">Registrant&rsquo;s telephone number, including area
code: <U>1-800-422-3554</U></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center">Date of fiscal year end: <U>September 30</U></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center">&nbsp;</P>

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

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt; text-align: justify">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 (17 CFR 239.24 and 274.5), to file
reports with the Commission, not later than August 31 of each year, containing the registrant&rsquo;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: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt; text-align: justify">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 (&ldquo;OMB&rdquo;)
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, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed
this collection of information under the clearance requirements of 44 U.S.C. &sect; 3507.</P>


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

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>&nbsp;</B></P>

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

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 11pt Calibri, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 50%"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">ProxyEdge</FONT></TD>
    <TD STYLE="width: 50%; text-align: right"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Report Date: 07/01/2023</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Meeting Date Range: 07/01/2022 - 06/30/2023</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">1</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Ellsworth Growth and Income Fund Ltd.</FONT></TD>
    <TD>&nbsp;</TD></TR>
  </TABLE>
<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; color: #00007F"><B><I>&nbsp;</I></B></P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center; color: rgb(0,0,127)"><B><I>Investment Company Report</I></B></P>

<P STYLE="font: 10pt/107% Arial, Helvetica, Sans-Serif; margin: 0pt">&nbsp;</P>



<TABLE BORDER="0" CELLPADDING="0" CELLSPACING="0" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt">KALEYRA, INC.</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">483379103</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="white-space: nowrap; padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">KLR&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">22-Nov-2022</TD>
    <TD STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="white-space: nowrap; padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">US4833791035</TD>
    <TD STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">935726755 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; width: 1%; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; width: 4%; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; width: 2%; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; width: 2%; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; width: 2%; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; width: 47%; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; width: 5%; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; width: 6%; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; width: 1%; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; width: 10%; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; width: 1%; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; width: 6%; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; width: 4%; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; width: 3%; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; width: 6%; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD><TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt">For/Against<BR>
Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Dario Calogero</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Dr. Avi S. Katz</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">An
    advisory vote regarding the approval of compensation paid to our named executive officers.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ratification
    of independent registered public accounting firm.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt">MICROSOFT CORPORATION</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">594918104</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">MSFT&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">13-Dec-2022</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">US5949181045</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">935722567 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD><TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt">For/Against<BR>
Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1a.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Reid G. Hoffman</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1b.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Hugh F. Johnston</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1c.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Teri L. List</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1d.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Satya Nadella</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1e.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Sandra E. Peterson</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1f.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Penny S. Pritzker</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1g.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Carlos A. Rodriguez</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1h.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Charles W. Scharf</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1i.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: John W. Stanton</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1j.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: John W. Thompson</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1k.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Emma N. Walmsley</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1l.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Padmasree Warrior</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Advisory
    vote to approve named executive officer compensation</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ratification
    of the Selection of Deloitte &amp; Touche LLP as our Independent Auditor for Fiscal Year 2023</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder
    Proposal - Cost/Benefit Analysis of Diversity and Inclusion</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Abstain</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder
    Proposal - Report on Hiring of Persons with Arrest or Incarceration Records</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Abstain</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">6.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder
    Proposal - Report on Investment of Retirement Funds in Companies Contributing to Climate Change</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Abstain</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">7.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder
    Proposal - Report on Government Use of Microsoft Technology</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Abstain</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">8.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder
    Proposal - Report on Development of Products for Military</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Abstain</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">9.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder Proposal - Report on Tax Transparency</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Abstain</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt">KALEYRA, INC.</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">483379103</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Special&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">KLR&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">14-Feb-2023</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">US4833791035</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">935758017 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD><TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt">For/Against<BR>
Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To
    approve an amendment of the Company's certificate of incorporation to effect, at the discretion of the Board of Directors,
    a reverse stock split.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To
    approve adjournment of the Special Meeting, if necessary, to solicit additional proxies.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt">BROADCOM INC</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">11135F101</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">AVGO&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">03-Apr-2023</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">US11135F1012</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">935766189 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD><TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt">For/Against<BR>
Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1a.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Diane M. Bryant</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1b.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Gayla J. Delly</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1c.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Raul J. Fernandez</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1d.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Eddy W. Hartenstein</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1e.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Check Kian Low</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1f.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Justine F. Page</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1g.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Henry Samueli</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1h.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Hock E. Tan</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1i.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Harry L. You</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ratification
    of the appointment of Pricewaterhouse Coopers LLP as the independent registered public accounting firm of Broadcom for the
    fiscal year ending October 29, 2023.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Approve
    an amendment and restatement of the 2012 Stock Incentive Plan.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Advisory
    vote to approve the named executive officer compensation.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Advisory
    vote on the frequency of the advisory vote on named executive officer compensation.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">1 Year</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt">THE WALT DISNEY COMPANY</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">254687106</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">DIS&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">03-Apr-2023</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">US2546871060</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">935766595 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD><TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt">For/Against<BR>
Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1a.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Mary T. Barra</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1b.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Safra A. Catz</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1c.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Amy L. Chang</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1d.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Francis A. deSouza</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1e.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Carolyn N. Everson</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1f.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Michael B.G. Froman</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1g.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Robert A. Iger</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1h.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Maria Elena Lagomasino</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1i.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Calvin R. McDonald</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1j.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Mark G. Parker</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1k.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Derica W. Rice</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ratification
    of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal 2023.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Consideration
    of an advisory vote to approve executive compensation.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Consideration
    of an advisory vote on the frequency of advisory votes on executive compensation.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">1 Year</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder
    proposal, if properly presented at the meeting, requesting a report on operations related to China.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Abstain</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">6.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder
    proposal, if properly presented at the meeting, requesting charitable contributions disclosure.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Abstain</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">7.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder
    proposal, if properly presented at the meeting, requesting a political expenditures report.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Abstain</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt">PFIZER INC.</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">717081103</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">PFE&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">27-Apr-2023</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">US7170811035</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">935778451 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD><TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt">For/Against<BR>
Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1a.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Ronald E. Blaylock</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1b.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Albert Bourla</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1c.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Susan Desmond-Hellmann</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1d.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Joseph J. Echevarria</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1e.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Scott Gottlieb</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1f.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Helen H. Hobbs</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1g.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Susan Hockfield</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1h.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Dan R. Littman</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1i.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Shantanu Narayen</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1j.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Suzanne Nora Johnson</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1k.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: James Quincey</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1l.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: James C. Smith</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ratify
    the selection of KPMG LLP as independent registered public accounting firm for 2023</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2023 advisory approval of executive compensation</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Advisory
    vote on frequency of future advisory votes to approve executive compensation</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">1 Year</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder
    proposal regarding ratification of termination pay</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">6.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder
    proposal regarding independent board chairman policy</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">7.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder
    proposal regarding transfer of intellectual property to potential COVID-19 manufacturers feasibility  report</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">8.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder proposal regarding impact of extended
patent exclusivities on product access report</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">9.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder proposal regarding political contributions
congruency report</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Abstain</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt">ELI LILLY AND COMPANY</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">532457108</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">LLY&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">01-May-2023</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">US5324571083</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">935784769 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD><TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt">For/Against<BR>
Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1a.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director to serve a three-year term: William G.
Kaelin, Jr.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1b.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director to serve a three-year term: David A.
Ricks</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1c.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director to serve a three-year term: Marschall
S. Runge</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1d.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director to serve a three-year term: Karen
Walker</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Approval, on an advisory basis, of the compensation paid
to the company's named executive officers.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Advisory vote on frequency of future advisory votes on
named executive officer compensation.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">1 Year</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ratification of the appointment of Ernst &amp; Young LLP as
the independent auditor for 2023.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Approval of amendments to the company's Articles of
Incorporation to eliminate the classified board structure.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">6.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Approval of amendments to the company's Articles of
Incorporation to eliminate supermajority voting provisions.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">7.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder proposal to publish an annual report
disclosing lobbying activities.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Abstain</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">8.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder proposal to eliminate supermajority voting
requirements.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">9.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder proposal to establish and report on a
process by which the impact of extended patent
exclusivities on product access would be considered in
deciding whether to apply for secondary and tertiary
patents.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">10.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder proposal to report on risks of supporting
abortion.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Abstain</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">11.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder proposal to disclose lobbying activities and
alignment with public policy positions and statements.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Abstain</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">12.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder proposal to report on effectiveness of the
company's diversity, equity, and inclusion efforts.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Abstain</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">13.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder proposal to adopt a policy to require certain
third-party organizations to annually report expenditures
for political activities before Lilly contributes to an
organization.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Abstain</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt">UNILEVER PLC</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">904767704</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">UL&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">03-May-2023</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">US9047677045</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">935793124 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD><TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt">For/Against<BR>
Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To receive the Report and Accounts for the year ended
31 December 2022.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To approve the Directors' Remuneration Report.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To re-elect Nils Andersen as a Director.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To re-elect Judith Hartmann as a Director.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To re-elect Adrian Hennah as a Director.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">6.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To re-elect Alan Jope as a Director.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">7.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To re-elect Andrea Jung as a Director.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">8.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To re-elect Susan Kilsby as a Director.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">9.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To re-elect Ruby Lu as a Director.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">10.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To re-elect Strive Masiyiwa as a Director.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">11.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To re-elect Youngme Moon as a Director.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">12.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To re-elect Graeme Pitkethly as a Director.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">13.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To re-elect Feike Sijbesma as a Director.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">14.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To elect Nelson Peltz as a Director.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">15.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To elect Hein Schumacher as a Director.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">16.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To reappoint KPMG LLP as Auditor of the Company.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">17.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To authorise the Directors to fix the remuneration of the
Auditor.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">18.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To authorise Political Donations and expenditure.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">19.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To renew the authority to Directors to issue shares.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">20.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To renew the authority to Directors to disapply pre-
emption rights.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Abstain</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">21.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To renew the authority to Directors to disapply pre-
emption rights for the purposes of acquisitions or capital
investments.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">22.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To renew the authority to the Company to purchase its
own shares.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">23.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To shorten the notice period for General Meetings to 14
clear days' notice.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt">VERIZON COMMUNICATIONS INC.</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">92343V104</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">VZ&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">11-May-2023</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">US92343V1044</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">935790700 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD><TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt">For/Against<BR>
Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Shellye Archambeau</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Roxanne Austin</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Mark Bertolini</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Vittorio Colao</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Melanie Healey</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Laxman Narasimhan</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Clarence Otis, Jr.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1H.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Daniel Schulman</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1I.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Rodney Slater</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1J.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Carol Tom&eacute;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1K.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Hans Vestberg</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1L.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Gregory Weaver</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Advisory vote to approve executive compensation</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Advisory vote on the frequency of future advisory votes to
approve executive compensation</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">1 Year</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ratification of appointment of independent registered
public accounting firm</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Government requests to remove content</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Abstain</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">6.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Prohibit political contributions</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">7.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Amend clawback policy</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">8.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder ratification of annual equity awards</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">9.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Independent chair</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt">BUNGE LIMITED</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">G16962105</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">BG&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">11-May-2023</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">BMG169621056</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">935797451 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD><TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt">For/Against<BR>
Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1a.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Eliane Aleixo Lustosa de Andrade</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1b.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Sheila Bair</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1c.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Carol Browner</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1d.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Director Withdrawn</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1e.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Gregory Heckman</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1f.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Bernardo Hees</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1g.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Michael Kobori</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1h.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Monica McGurk</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1i.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Kenneth Simril</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1j.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Henry Ward Winship IV</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1k.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Mark Zenuk</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">The approval of a non-binding advisory vote on the
compensation of our named executive officers.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">The approval of a non-binding advisory vote on the
frequency of future shareholder advisory votes on named
executive officer compensation.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">1 Year</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">The appointment of Deloitte &amp; Touche LLP as our
independent auditor and authorization of the Audit
Committee of the Board to determine the auditor's fees.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder proposal regarding shareholder ratification
of termination pay.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt">CROWN CASTLE INC.</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">22822V101</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CCI&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">17-May-2023</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">US22822V1017</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">935796788 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD><TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt">For/Against<BR>
Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1a.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: P. Robert Bartolo</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1b.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Jay A. Brown</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1c.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Cindy Christy</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1d.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Ari Q. Fitzgerald</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1e.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Andrea J. Goldsmith</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1f.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Tammy K. Jones</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1g.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Anthony J. Melone</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1h.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: W. Benjamin Moreland</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1i.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Kevin A. Stephens</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1j.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Matthew Thornton, III</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">The ratification of the appointment of
PricewaterhouseCoopers LLP as the Company's
independent registered public accountants for fiscal year
2023.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">The non-binding, advisory vote to approve the
compensation of the Company's named executive
officers.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">The amendment to the Company's Restated Certificate of
Incorporation, as amended, regarding officer exculpation.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt">AT&amp;T INC.</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">00206R102</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">T&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">18-May-2023</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">US00206R1023</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">935803937 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD><TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt">For/Against<BR>
Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1a.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Scott T. Ford</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1b.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Glenn H. Hutchins</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1c.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: William E. Kennard</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1d.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Stephen J. Luczo</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1e.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Michael B. McCallister</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1f.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Beth E. Mooney</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1g.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Matthew K. Rose</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1h.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: John T. Stankey</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1i.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Cynthia B. Taylor</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1j.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Luis A. Ubi&ntilde;as</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ratification of the appointment of independent auditors.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Advisory approval of executive compensation.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Advisory approval of frequency of vote on executive
compensation.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">1 Year</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Independent board chairman.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">6.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Racial equity audit.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Abstain</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt">MERCK &amp; CO., INC.</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">58933Y105</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">MRK&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">23-May-2023</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">US58933Y1055</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">935809080 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD><TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt">For/Against<BR>
Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1a.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Douglas M. Baker, Jr.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1b.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Mary Ellen Coe</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1c.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Pamela J. Craig</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1d.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Robert M. Davis</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1e.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Thomas H. Glocer</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1f.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Risa J. Lavizzo-Mourey, M.D.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1g.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Stephen L. Mayo, Ph.D.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1h.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Paul B. Rothman, M.D.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1i.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Patricia F. Russo</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1j.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Christine E. Seidman, M.D.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1k.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Inge G. Thulin</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1l.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Kathy J. Warden</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1m.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Peter C. Wendell</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-binding advisory vote to approve the compensation
of our named executive officers.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-binding advisory vote to approve the frequency of
future votes to approve the compensation of our named
executive officers.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">1 Year</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ratification of the appointment of the Company's
independent registered public accounting firm for 2023.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder proposal regarding business operations in
China.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Abstain</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">6.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder proposal regarding access to COVID-19
products.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">7.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder proposal regarding indirect political
spending.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Abstain</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">8.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder proposal regarding patents and access.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">9.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder proposal regarding a congruency report of
partnerships with globalist organizations.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Abstain</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">10.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder proposal regarding an independent board
chairman.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt">AMERICAN TOWER CORPORATION</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">03027X100</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">AMT&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">24-May-2023</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">US03027X1000</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">935806008 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD><TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt">For/Against<BR>
Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1a.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Thomas A. Bartlett</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1b.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Kelly C. Chambliss</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1c.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Teresa H. Clarke</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1d.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Raymond P. Dolan</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1e.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Kenneth R. Frank</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1f.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Robert D. Hormats</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1g.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Grace D. Lieblein</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1h.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Craig Macnab</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1i.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: JoAnn A. Reed</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1j.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Pamela D. A. Reeve</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1k.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Bruce L. Tanner</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1l.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Samme L. Thompson</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To ratify the selection of Deloitte &amp; Touche LLP as the
Company's independent registered public accounting firm
for 2023.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To approve, on an advisory basis, the Company's
executive compensation.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To vote, on an advisory basis, on the frequency with
which the Company will hold a stockholder advisory vote
on executive compensation.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">1 Year</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt">PAYPAL HOLDINGS, INC.</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">70450Y103</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">PYPL&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">24-May-2023</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">US70450Y1038</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">935821036 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD><TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt">For/Against<BR>
Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1a.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Rodney C. Adkins</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1b.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Jonathan Christodoro</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1c.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: John J. Donahoe</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1d.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: David W. Dorman</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1e.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Belinda J. Johnson</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1f.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Enrique Lores</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1g.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Gail J. McGovern</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1h.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Deborah M. Messemer</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1i.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: David M. Moffett</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1j.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Ann M. Sarnoff</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1k.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Daniel H. Schulman</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1l.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Frank D. Yeary</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Advisory Vote to Approve Named Executive Officer
Compensation.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Approval of the PayPal Holdings, Inc. 2015 Equity
Incentive Award Plan, as Amended and Restated.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ratification of the Appointment of
PricewaterhouseCoopers LLP as Our Independent
Auditor for 2023.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Stockholder Proposal - Provision of Services in Conflict
Zones.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Abstain</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">6.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Stockholder Proposal - Reproductive Rights and Data
Privacy.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Abstain</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">7.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Stockholder Proposal - PayPal Transparency Reports.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Abstain</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">8.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Stockholder Proposal - Report on Ensuring Respect for
Civil Liberties.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Abstain</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">9.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Stockholder Proposal - Adopt Majority Vote Standard for
Director Elections.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt">EQUINIX, INC.</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">29444U700</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">EQIX&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">25-May-2023</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">US29444U7000</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">935820490 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD><TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt">For/Against<BR>
Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1a.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director to the Board of Directors to serve until
the next Annual Meeting or until their successors have
been duly elected and qualified: Nanci Caldwell</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1b.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director to the Board of Directors to serve until
the next Annual Meeting or until their successors have
been duly elected and qualified: Adaire Fox-Martin</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1c.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director to the Board of Directors to serve until
the next Annual Meeting or until their successors have
been duly elected and qualified: Ron Guerrier</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1d.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director to the Board of Directors to serve until
the next Annual Meeting or until their successors have
been duly elected and qualified: Gary Hromadko</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1e.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director to the Board of Directors to serve until
the next Annual Meeting or until their successors have
been duly elected and qualified: Charles Meyers</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1f.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director to the Board of Directors to serve until
the next Annual Meeting or until their successors have
been duly elected and qualified: Thomas Olinger</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1g.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director to the Board of Directors to serve until
the next Annual Meeting or until their successors have
been duly elected and qualified: Christopher Paisley</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1h.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director to the Board of Directors to serve until
the next Annual Meeting or until their successors have
been duly elected and qualified: Jeetu Patel</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1i.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director to the Board of Directors to serve until
the next Annual Meeting or until their successors have
been duly elected and qualified: Sandra Rivera</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1j.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director to the Board of Directors to serve until
the next Annual Meeting or until their successors have
been duly elected and qualified: Fidelma Russo</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1k.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director to the Board of Directors to serve until
the next Annual Meeting or until their successors have
been duly elected and qualified: Peter Van Camp</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Approval, by a non-binding advisory vote, of the
compensation of our named executive officers.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Approval, by a non-binding advisory vote, of the
frequency with which our stockholders will vote on the
compensation of our named executive officers</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">1 Year</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ratification of the appointment of
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the fiscal year
ending December 31, 2023</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">A stockholder proposal related to shareholder ratification
of termination pay</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt">SBA COMMUNICATIONS CORPORATION</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">78410G104</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">SBAC&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">25-May-2023</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">US78410G1040</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">935820515 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD><TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt">For/Against<BR>
Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director For a three-year term expiring at the
2026 Annual Meeting: Steven E. Bernstein</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director For a three-year term expiring at the
2026 Annual Meeting: Laurie Bowen</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1.3&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director For a three-year term expiring at the
2026 Annual Meeting: Amy E. Wilson</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ratification of the appointment of Ernst &amp; Young LLP as
SBA's independent registered public accounting firm for
the 2023 fiscal year.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Approval, on an advisory basis, of the compensation of
SBA's named executive officers.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Approval, on an advisory basis, of the frequency of future
advisory votes on the compensation of SBA's named
executive officers.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">1 Year</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt">T-MOBILE US, INC.</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">872590104</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">TMUS&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">16-Jun-2023</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
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    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">US8725901040</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">935842206 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
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    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD><TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt">For/Against<BR>
Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Andr&eacute; Almeida</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Marcelo Claure</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Srikant M. Datar</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Srinivasan Gopalan</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">5</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Timotheus H&ouml;ttges</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">6</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Christian P. Illek</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">7</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Raphael K&uuml;bler</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">8</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Thorsten Langheim</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">9</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Dominique Leroy</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">10</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Letitia A. Long</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">11</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">G. Michael Sievert</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">12</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Teresa A. Taylor</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">13</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Kelvin R. Westbrook</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ratification of the Appointment of Deloitte &amp; Touche LLP
as the Company's Independent Registered Public
Accounting Firm for Fiscal Year 2023.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Advisory Vote to Approve the Compensation Provided to
the Company's Named Executive Officers for 2022.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Advisory Vote on the Frequency of Future Advisory Votes
to Approve the Compensation Provided to the Company's
Named Executive Officers.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">3 Years</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Approval of T-Mobile US, Inc. 2023 Incentive Award Plan.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">6.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Approval of T-Mobile US, Inc. Amended and Restated
2014 Employee Stock Purchase Plan.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  </TABLE>


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<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>SIGNATURES</B></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>&nbsp;</B></P>

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

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 60pt; font: 12pt Arial Unicode MS"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Registrant</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; font: 12pt Arial Unicode MS"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Ellsworth Growth and Income Fund Ltd.</FONT></TD></TR>
  </TABLE>
<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0 0 0 40.5pt; text-align: justify">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 120pt; font: 12pt Arial Unicode MS"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">By (Signature and Title)*</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; font: 12pt Arial Unicode MS"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">/s/ James A. Dinsmore</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="font: 12pt Arial Unicode MS">&nbsp;</TD>
    <TD STYLE="font: 12pt Arial Unicode MS"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">James A. Dinsmore, President and Principal Executive Officer</FONT></TD></TR>
  </TABLE>
<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0 0 0 180pt">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 30pt; font: 12pt Arial Unicode MS"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Date</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; font: 10pt Arial, Helvetica, Sans-Serif">August 18, 2023</TD></TR>
  </TABLE>
<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0 0 0 40.5pt">&nbsp;</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt">*Print the name and title of each signing officer under his or her
signature.</P>
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</SEC-DOCUMENT>
