<SEC-DOCUMENT>0001133228-22-005624.txt : 20220824
<SEC-HEADER>0001133228-22-005624.hdr.sgml : 20220824
<ACCEPTANCE-DATETIME>20220824124719
ACCESSION NUMBER:		0001133228-22-005624
CONFORMED SUBMISSION TYPE:	N-PX
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20220630
FILED AS OF DATE:		20220824
DATE AS OF CHANGE:		20220824
EFFECTIVENESS DATE:		20220824

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			GABELLI CONVERTIBLE & INCOME SECURITIES FUND INC
		CENTRAL INDEX KEY:			0000845611
		IRS NUMBER:				133523423
		STATE OF INCORPORATION:			MD
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		N-PX
		SEC ACT:		1940 Act
		SEC FILE NUMBER:	811-05715
		FILM NUMBER:		221190564

	BUSINESS ADDRESS:	
		STREET 1:		ONE CORPORATE CENTER
		CITY:			RYE
		STATE:			NY
		ZIP:			10580
		BUSINESS PHONE:		2123098408

	MAIL ADDRESS:	
		STREET 1:		ONE CORPORATE CENTER
		CITY:			RYE YORK
		STATE:			NY
		ZIP:			10580

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	GABELLI CONVERTIBLE SECURITIES FUND INC /DE
		DATE OF NAME CHANGE:	19970507

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	GABELLI SERIES FUNDS INC
		DATE OF NAME CHANGE:	19920703
</SEC-HEADER>
<DOCUMENT>
<TYPE>N-PX
<SEQUENCE>1
<FILENAME>tgcisfi-html5390_npx.htm
<DESCRIPTION>THE GABELLI CONVERTIBLE & INCOME SECURITIES FUND INC_N-PX
<TEXT>
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<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt; text-align: center">UNITED STATES<BR> SECURITIES
AND EXCHANGE COMMISSION<BR> Washington, DC 20549</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt; text-align: center"><B>FORM N-PX</B></P>

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

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt; text-align: center"><B>MANAGEMENT INVESTMENT COMPANY</B></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt; text-align: center">Investment Company Act file
number <U>811-05715</U></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0pt; text-align: center">The Gabelli Convertible
&amp; Income Securities Fund Inc.</P>

<!-- Field: Rule-Page --><DIV STYLE="margin: 3pt auto; width: 100%"><DIV STYLE="font-size: 1pt; border-top: Black 1pt solid">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt; text-align: center"><FONT STYLE="font-size: 10pt">(Exact
name of registrant as specified in charter)</FONT></P>

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

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0; text-align: center">&#9;&#9;Rye, New York 10580-1422&#9;</P>

<!-- Field: Rule-Page --><DIV STYLE="margin: 3pt auto; width: 100%"><DIV STYLE="font-size: 1pt; border-top: Black 1pt solid">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->

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

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0 0 0 36pt; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0; text-align: center">John C. Ball</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0; text-align: center">Gabelli Funds, LLC</P>

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

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

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<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt; text-align: center"> (Name and address of agent
for service)</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt; 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-top: 0; margin-bottom: 12pt; text-align: center">Date of fiscal year end: <U>December
31</U></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt; text-align: center">Date of reporting period: <U>July
1, 2021 &ndash; June 30, 2022</U></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-right: 0; margin-bottom: 12pt; text-align: left">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-top: 0; margin-right: 0; margin-bottom: 0pt; text-align: left">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; text-align: center"><B>PROXY VOTING RECORD</B></P>

<P STYLE="margin-top: 0; font: 10pt Arial, Helvetica, Sans-Serif; text-align: center; margin-bottom: 0"><B>FOR PERIOD JULY 1, 2021 TO
JUNE 30, 2022</B></P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" STYLE="width: 100%; font: 10pt Arial, Helvetica, Sans-Serif">
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0pt; vertical-align: top; text-align: left; text-indent: 0pt; width: 60%">
        <P>ProxyEdge <BR> Meeting Date Range: 07/01/2021 - 06/30/2022 <BR> The Gabelli Convertible and Income Securities Fund Inc.</P></TD>
    <TD STYLE="padding: 0pt; vertical-align: top; text-align: right; text-indent: 0pt; width: 40%">
        <P>Report Date: 07/05/2022<BR> 1</P></TD></TR>
  </TABLE>

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

<TABLE BORDER="0" CELLPADDING="0" CELLSPACING="0" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
  <TR>
    <TD COLSPAN="13" STYLE="padding: 4pt 0pt; font-style: italic; font-weight: bold; color: #00007F; vertical-align: top; text-align: center">Investment
    Company Report</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">REMY
    COINTREAU SA</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">F7725A100</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">MIX&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">22-Jul-2021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">FR0000130395</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">714324148 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; width: 1%; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; width: 4%; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; width: 10%; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; width: 34%; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; width: 5%; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; width: 6%; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; width: 1%; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; width: 10%; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; width: 1%; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; width: 7%; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; width: 4%; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; width: 3%; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; width: 14%; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; 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-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; 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-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">THE
    FOLLOWING APPLIES TO SHAREHOLDERS
    THAT DO NOT HOLD SHARES DIRECTLY WITH A-
    FRENCH CUSTODIAN: PROXY CARDS: VOTING
    INSTRUCTIONS WILL BE FORWARDED TO THE-
    GLOBAL CUSTODIANS ON THE VOTE DEADLINE
    DATE. IN CAPACITY AS REGISTERED-
    INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
    SIGN THE PROXY CARDS AND FORWARD-THEM TO
    THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
    INFORMATION, PLEASE CONTACT-YOUR CLIENT
    REPRESENTATIVE.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">FOLLOWING
    CHANGES IN THE FORMAT OF PROXY
    CARDS FOR FRENCH MEETINGS, ABSTAIN-IS NOW
    A VALID VOTING OPTION. FOR ANY ADDITIONAL
    ITEMS RAISED AT THE MEETING-THE VOTING
    OPTION WILL DEFAULT TO 'AGAINST', OR FOR
    POSITIONS WHERE THE PROXY-CARD IS NOT
    COMPLETED BY BROADRIDGE, TO THE
    PREFERENCE OF YOUR CUSTODIAN.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">14
    JUNE 2021: PLEASE NOTE THAT IF YOU HOLD
    CREST DEPOSITORY INTERESTS (CDIs)-AND
    PARTICIPATE AT THIS MEETING, YOU (OR YOUR
    CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE
    REQUIRED TO INSTRUCT A TRANSFER OF THE
    RELEVANT-CDIs TO THE ESCROW ACCOUNT
    SPECIFIED IN THE ASSOCIATED CORPORATE
    EVENT IN THE-CREST SYSTEM. THIS TRANSFER
    WILL NEED TO BE COMPLETED BY THE SPECIFIED
    CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER
    HAS SETTLED, THE CDIs WILL BE BLOCKED IN-THE
    CREST SYSTEM. THE CDIs WILL BE RELEASED
    FROM ESCROW AS SOON AS-PRACTICABLE ON THE
    BUSINESS DAY PRIOR TO MEETING DATE UNLESS
    OTHERWISE-SPECIFIED. IN ORDER FOR A VOTE TO
    BE ACCEPTED, THE VOTED POSITION MUST BE-
    BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
    THE CREST SYSTEM. BY VOTING ON THIS-
    MEETING, YOUR CREST SPONSORED
    MEMBER/CUSTODIAN MAY USE YOUR VOTE
    INSTRUCTION-AS THE AUTHORIZATION TO TAKE
    THE NECESSARY ACTION WHICH WILL INCLUDE-
    TRANSFERRING YOUR INSTRUCTED POSITION TO
    ESCROW. PLEASE CONTACT YOUR CREST-
    SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR
    FURTHER INFORMATION ON THE CUSTODY-
    PROCESS AND WHETHER OR NOT THEY REQUIRE</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">SEPARATE INSTRUCTIONS FROM
    YOU AND-PLEASE
    NOTE THAT SHAREHOLDER DETAILS ARE
    REQUIRED TO VOTE AT THIS MEETING. IF-NO
    SHAREHOLDER DETAILS ARE PROVIDED, YOUR
    INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF
    BEING REJECTED. THANK YOU</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">PLEASE
    NOTE THAT DUE TO THE CURRENT
    COVID19 CRISIS AND IN ACCORDANCE WITH THE-
    PROVISIONS ADOPTED BY THE FRENCH
    GOVERNMENT UNDER LAW NO. 2020-1379 OF-
    NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY
    LAW NO 2020-1614 OF DECEMBER 18,-2020 THE
    GENERAL MEETING WILL TAKE PLACE BEHIND
    CLOSED DOORS WITHOUT THE-PHYSICAL
    PRESENCE OF THE SHAREHOLDERS. TO COMPLY
    WITH THESE LAWS, PLEASE DO-NOT SUBMIT ANY
    REQUESTS TO ATTEND THE MEETING IN PERSON.
    SHOULD THIS-SITUATION CHANGE, THE COMPANY
    ENCOURAGES ALL SHAREHOLDERS TO
    REGULARLY-CONSULT THE COMPANY WEBSITE</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">02
    JUL 2021: PLEASE NOTE THAT IMPORTANT
    ADDITIONAL MEETING INFORMATION IS-AVAILABLE
    BY CLICKING ON THE MATERIAL URL LINK:-
    https://www.journal-
    officiel.gouv.fr/balo/document/202106112102712-70
    AND-https://www.journal-
    officiel.gouv.fr/balo/document/202107022103203-79
    AND-PLEASE NOTE THAT THIS IS A REVISION DUE
    TO MODIFICATION OF COMMENT AND-RECEIPT OF
    UPDATED BALO LINK. IF YOU HAVE ALREADY SENT
    IN YOUR VOTES, PLEASE-DO NOT VOTE AGAIN
    UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
    INSTRUCTIONS.-THANK YOU</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">INTERMEDIARY
    CLIENTS ONLY - PLEASE NOTE
    THAT IF YOU ARE CLASSIFIED AS AN-
    INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
    RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING
    THE UNDERLYING SHAREHOLDER INFORMATION
    AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE
    UNSURE ON HOW TO PROVIDE THIS LEVEL OF
    DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE,
    PLEASE SPEAK TO YOUR DEDICATED CLIENT
    SERVICE-REPRESENTATIVE FOR ASSISTANCE.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">APPROVAL OF THE COMPANY'S
    FINANCIAL
    STATEMENTS AMOUNTING TO EUR 131,680,801.70</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">APPROVAL OF THE COMPANY'S
    CONSOLIDATED
    FINANCIAL STATEMENTS AMOUNTING TO EUR
    144,534,367.00</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">RESULTS APPROPRIATION AND
    DIVIDEND
    PAYMENT OF EUR 1.85 PER SHARE</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">4&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">SPECIAL REPORT ON THE AGREEMENTS
    REFERRED TO IN ARTICLE L. 225-38 OF THE
    COMMERCIAL CODE</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">5&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">RENEWAL OF MRS GUYLAINE SAUCIER'S
    TERM OF
    OFFICE AS DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">6&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">RENEWAL OF MR BRUNO PAVLOVSKY'S
    TERM OF
    OFFICE AS DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">7&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">APPOINTMENT OF MR MARC VERSPYCK
    AS
    DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">8&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">APPOINTMENT OF MRS ELIE HERIARD
    DUBREUIL
    AS DIRECTOR, REPLACING MRS DOMINIQUE
    HERIARD DUBREUIL</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">9&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">RATIFICATION OF THE CO-OPTATION
    OF MRS
    CAROLINE BOIS AS DIRECTOR, REPLACING MR
    FRANCOIS HERIARD DUBREUIL</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">10&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">RENEWAL OF MRS CAROLINE BOIS
    TERM OF
    OFFICE AS DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">11&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">APPROVAL OF THE CRITERIA TO
    DETERMINE THE
    COMPENSATION POLICY OF THE CHAIRMAN OF
    THE BOARD OF DIRECTORS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">12&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">APPROVAL OF THE CRITERIA TO
    DETERMINE THE
    COMPENSATION POLICY OF THE MANAGING
    DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">13&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">APPROVAL OF THE COMPENSATION
    POLICY OF
    THE DIRECTORS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">14&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">APPROVAL OF THE INFORMATION
    RELATED TO THE
    COMPENSATION OF CORPORATE OFFICERS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">15&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">APPROVAL OF THE COMPENSATION
    OF MR MARC
    HERIARD DUBREUIL AS CHAIRMAN OF THE BOARD
    OF DIRECTORS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">16&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">APPROVAL OF THE COMPENSATION
    OF MR ERIC
    VALLAT AS MANAGING DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">17&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">APPROVAL OF THE ATTENDANCE
    FEES OF EUR
    650,000.00 TO THE DIRECTORS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">18&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">AUTHORIZATION TO TRADE IN
    THE COMPANY'S
    SHARES</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">19&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">AUTHORIZATION TO REDUCE THE
    CAPITAL
    THROUGH THE CANCELLATION OF SHARES</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">20&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">ALLOCATION OF SHARES FREE
    OF CHARGE TO THE
    EMPLOYEES AND MANAGING CORPORATE
    OFFICERS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">21&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">ISSUANCE OF STOCK OPTION TO
    THE EMPLOYEES
    AND MANAGING CORPORATE OFFICERS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">22&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">SHARE CAPITAL INCREASE RESERVED
    FOR
    EMPLOYEES</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">23&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">POWERS TO ACCOMPLISH FORMALITIES</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">U.S.
    CONCRETE, INC.</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">90333L201</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Special&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">USCR&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">16-Aug-2021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">US90333L2016</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">935476665 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; 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-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; 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-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">Proposal
    to adopt and approve Agreement &amp; Plan of
    Merger, dated as of June 6, 2021, among U.S. Concrete,
    Inc., Vulcan Materials Company (Parent) &amp; Grizzly
    Merger Sub I, Inc. (merger sub) (as it may be amended,
    supplemented, or otherwise modified in accordance with
    its terms, merger agreement), pursuant to which merger
    sub will be merged with and into U.S. Concrete, Inc.
    (merger), with U.S. Concrete, Inc. surviving merger as a
    wholly owned subsidiary of Parent (the merger
    agreement proposal).</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">To
    consider and vote on a proposal to approve, on a non-
    binding, advisory basis, a resolution approving the
    compensation that may be paid or become payable to the
    named executive officers of U.S. Concrete, Inc. that is
    based on or otherwise relates to the merger (such
    proposal, the &quot;non-binding named executive officer
    merger-related compensation proposal&quot;).</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">To
    approve the adjournment of the Special Meeting to a
    later date or time, if necessary or appropriate, to solicit
    additional proxies in the event that there are not sufficient
    votes at the time of the Special Meeting to approve the
    merger agreement proposal (such proposal, the
    &quot;adjournment proposal&quot;).</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">KINDRED
    BIOSCIENCES, INC.</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">494577109</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Special&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">KIN&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">25-Aug-2021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">US4945771099</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">935477275 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; 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-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; 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-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">To
    consider and vote on the proposal to adopt the
    Agreement and Plan of Merger (as it may be amended
    from time to time, the &quot;merger agreement&quot;), dated June
    15, 2021, by and among Kindred Biosciences, Inc.
    (&quot;KindredBio&quot;), Elanco Animal Health Incorporated
    (&quot;Elanco&quot;) and Knight Merger Sub, Inc. (&quot;Merger Sub&quot;).</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">To
    consider and vote on the proposal to approve, on a
    non- binding, advisory basis, the compensation that may
    be paid or become payable by KindredBio to its named
    executive officers that is based on or otherwise relates to
    the merger of Merger Sub, a wholly owned subsidiary of
    Elanco, with and into KindredBio pursuant to the merger
    agreement.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">To consider and vote on any
    proposal to adjourn the
    special meeting to a later date or time, if necessary or
    appropriate, to solicit additional proxies if there are
    insufficient votes to adopt the merger agreement at the
    time of the special meeting.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">ALIBABA
    GROUP HOLDING LIMITED</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">01609W102</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">BABA&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">17-Sep-2021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">US01609W1027</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">935484321 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; 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-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; 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-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: JOSEPH
    C. TSAI (To serve for a
    three year term or until such director's successor is
    elected or appointed and duly qualified.)</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: J. MICHAEL
    EVANS (To serve for a
    three year term or until such director's successor is
    elected or appointed and duly qualified.)</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1.3&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: E. B&Ouml;RJE
    EKHOLM (To serve for a
    three year term or until such director's successor is
    elected or appointed and duly qualified.)</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Ratify the appointment of
    PricewaterhouseCoopers as
    the independent registered public accounting firm of the
    Company for the fiscal year ending March 31, 2022.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">PERNOD
    RICARD SA</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">F72027109</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">MIX&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">10-Nov-2021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">FR0000120693</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">714725869 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; 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-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; 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-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">FOR
    SHAREHOLDERS NOT HOLDING SHARES
    DIRECTLY WITH A FRENCH CUSTODIAN, VOTING-
    INSTRUCTIONS WILL BE FORWARDED TO YOUR
    GLOBAL CUSTODIAN ON VOTE DEADLINE-DATE.
    THE GLOBAL CUSTODIAN AS THE REGISTERED
    INTERMEDIARY WILL SIGN THE PROXY-CARD AND
    FORWARD TO THE LOCAL CUSTODIAN FOR
    LODGMENT.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">FOR
    FRENCH MEETINGS 'ABSTAIN' IS A VALID
    VOTING OPTION. FOR ANY ADDITIONAL-
    RESOLUTIONS RAISED AT THE MEETING THE
    VOTING INSTRUCTION WILL DEFAULT TO-'AGAINST.'
    IF YOUR CUSTODIAN IS COMPLETING THE PROXY
    CARD, THE VOTING-INSTRUCTION WILL DEFAULT
    TO THE PREFERENCE OF YOUR CUSTODIAN.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">VOTING MUST BE LODGED WITH
    SHAREHOLDER
    DETAILS AS PROVIDED BY YOUR CUSTODIAN-
    BANK. IF NO SHAREHOLDER DETAILS ARE
    PROVIDED, YOUR INSTRUCTIONS MAY BE-
    REJECTED.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">DUE
    TO THE COVID19 CRISIS AND IN ACCORDANCE
    WITH THE PROVISIONS ADOPTED BY-THE FRENCH
    GOVERNMENT UNDER LAW NO. 2020-1379 OF
    NOVEMBER 14, 2020, EXTENDED-AND MODIFIED BY
    LAW NO 2020-1614 OF DECEMBER 18 2020; THE
    GENERAL MEETING-WILL TAKE PLACE BEHIND
    CLOSED DOORS WITHOUT THE PHYSICAL
    PRESENCE OF-SHAREHOLDERS. TO COMPLY WITH
    THESE LAWS, PLEASE DO NOT SUBMIT ANY
    REQUESTS TO-ATTEND THE MEETING IN PERSON.
    THE COMPANY ENCOURAGES ALL SHAREHOLDERS
    TO-REGULARLY CONSULT THE COMPANY WEBSITE
    TO VIEW ANY CHANGES TO THIS POLICY.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">APPROVAL OF THE COMPANY'S
    FINANCIAL
    STATEMENTS FOR THE FISCAL YEAR THAT ENDED
    ON 30 JUNE 2021, SHOWING EARNINGS
    AMOUNTING TO EUR 657,285,968.52 AND THE
    APPROVAL OF THE NON DEDUCTIBLE EXPENSES
    AND CHARGES</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">APPROVAL OF THE CONSOLIDATED
    FINANCIAL
    STATEMENTS FOR SAID FISCAL YEAR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">ALLOCATION OF THE RESULT FOR
    SAID FISCAL
    YEAR AND DIVIDEND DISTRIBUTION TO
    SHAREHOLDERS OF EUR 3.12 PER SHARE</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">4&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">RENEWAL OF THE TERM OF OFFICE
    OF MRS. ANNE
    LANGE AS DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">5&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">RENEWAL OF THE TERM OF OFFICE
    OF PAUL
    RICARD COMPANY REPRESENTED BY M. PAUL-
    CHARLES RICHARD ACTING AS DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">6&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">RENEWAL OF THE TERM OF OFFICE
    OF MRS.
    VERONICA VARGAS AS DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">7&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">APPOINTMENT OF MRS NAMITA
    SHAH AS
    DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">8&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">APPROVAL OF THE FIXED, VARIABLE
    AND ONE-OFF
    COMPONENTS OF THE COMPENSATION PAID OR
    AWARDED TO MR ALEXANDRE RICARD, AS CHIEF
    EXECUTIVE OFFICER, FOR FISCAL YEAR 2021-2021</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">9&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">APPROVAL OF THE INFORMATION
    RELATED TO THE
    COMPENSATION APPLICABLE TO THE CORPORATE
    OFFICERS FOR SAID FISCAL YEAR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">10&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">APPROVAL OF THE COMPENSATION
    POLICY OF MR
    ALEXANDRE RICARD, AS CHIEF EXECUTIVE
    OFFICER</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">11&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">APPROVAL OF THE COMPENSATION
    POLICY OF
    THE DIRECTORS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">12&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">AUTHORIZATION FOR THE COMPANY
    TO TRADE ON
    ITS OWN SHARES</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">13&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">APPROVAL OF THE SPECIAL AUDITORS'
    REPORT
    ON AGREEMENTS GOVERNED BY ARTICLES L.225-
    38 ET SEQ. OF THE FRENCH COMMERCIAL CODE</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">14&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">AUTHORIZATION TO REDUCE THE
    CAPITAL
    THROUGH THE CANCELLATION OF SHARES UP TO
    A MAXIMUM OF 10 PER CENT OF THE SHARE
    CAPITAL</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">15&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">THE
    SHAREHOLDERS' MEETING DELEGATES TO
    THE BOARD OF DIRECTOR THE NECESSARY
    POWERS TO INCREASE THE CAPITAL BY A
    MAXIMUM NOMINAL AMOUNT OF EUR
    134,000,000.00, BY ISSUANCE OF ORDINARY
    SHARES AND-OR OF ANY SECURITIES GIVING
    ACCESS TO THE SHARE CAPITAL OF THE
    COMPANY, WITH PREFERENTIAL SUBSCRIPTION
    RIGHTS MAINTAINED</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">16&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">THE
    SHAREHOLDERS' MEETING DELEGATES TO
    THE BOARD OF DIRECTOR THE NECESSARY
    POWERS TO INCREASE THE CAPITAL BY A
    MAXIMUM NOMINAL AMOUNT OF EUR 41,000,000.00,
    BY ISSUANCE OF ORDINARY SHARES AND-OR OF
    ANY SECURITIES GIVING ACCESS TO THE SHARE
    CAPITAL OF THE COMPANY, BY A PUBLIC OFFER,
    WITH PREFERENTIAL SUBSCRIPTION RIGHTS
    CANCELLED</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">17&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">THE
    SHAREHOLDERS' MEETING DELEGATES TO
    THE BOARD OF DIRECTOR THE NECESSARY
    POWERS TO INCREASE THE AMOUNT OF
    SECURITIES ISSUED IN CASE OF SHARE CAPITAL
    INCREASE WITH OR WITHOUT PREFERENTIAL
    SUBSCRIPTION RIGHTS WITHIN THE LIMIT OF 15
    PER CENT OF THE INITIAL ISSUE UNDER THE 15TH,
    16TH AND 18TH RESOLUTIONS</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">18&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">SHARE CAPITAL INCREASE BY
    ISSUANCE OF
    ORDINARY SHARES AND/OR OF ANY SECURITIES
    GIVING ACCESS TO THE SHARE CAPITAL OF THE
    COMPANY, WITH PREFERENTIAL SUBSCRIPTION
    RIGHTS MAINTAINED BY PRIVATE PLACEMENT, FOR
    A MAXIMUM NOMINAL AMOUNT OF EUR
    41,000,000.00</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">19&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">SHARE CAPITAL INCREASE UP
    TO 10 PER CENT OF
    THE SHARE CAPITAL IN CONSIDERATION FOR
    CONTRIBUTIONS IN KIND GRANTED TO THE
    COMPANY AND COMPOSED OF CAPITAL
    SECURITIES OR SECURITIES GIVING ACCESS TO
    SHARE CAPITAL</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">20&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">SHARE
    CAPITAL INCREASE BY ISSUANCE OF
    COMPANY'S EQUITY SECURITIES OR SECURITIES
    GIVING ACCESS TO THE COMPANY'S SHARE
    CAPITAL, UP TO 10 PER CENT OF THE SHARE
    CAPITAL WITH PREFERENTIAL SUBSCRIPTION
    RIGHTS CANCELLED IN THE EVENT OF A PUBLIC
    EXCHANGE OFFER INITIATED BY THE COMPANY</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">21&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">THE SHAREHOLDERS' MEETING
    DELEGATES TO
    THE BOARD OF DIRECTOR THE NECESSARY
    POWERS TO INCREASE THE CAPITAL BY A
    MAXIMUM NOMINAL AMOUNT OF EUR
    134,000,000.00 BY CAPITALIZING RESERVES,
    PROFITS OR PREMIUMS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">22&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">ALLOCATION OF PERFORMANCE
    SHARES FREE OF
    CHARGE IN FAVOUR OF THE EMPLOYEES AND
    SENIOR CORPORATE OFFICERS OF THE COMPANY</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">23&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">ALLOCATION OF SHARES FREE
    OF CHARGE IN
    FAVOUR OF THE EMPLOYEES OF THE COMPANY</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">24&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">SHARE
    CAPITAL INCREASE BY THE LIMIT OF 2 PER
    CENT OF THE SHARE CAPITAL, BY ISSUANCE OF
    ORDINARY SHARES AND-OR OF ANY SECURITIES
    GIVING ACCESS TO THE SHARE CAPITAL OF THE
    COMPANY, IN FAVOUR OF MEMBERS OF COMPANY
    SAVINGS PLANS WITH PREFERENTIAL
    SUBSCRIPTION RIGHTS CANCELLED</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">25&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">THE
    SHAREHOLDERS MEETING DELEGATES TO
    THE BOARD OF DIRECTOR THE NECESSARY
    POWERS TO INCREASE THE CAPITAL WITHIN THE
    LIMIT OF 2 PER CENT OF THE SHARE CAPITAL , BY
    ISSUANCE OF ORDINARY SHARES AND-OR OF ANY
    SECURITIES GIVING ACCESS TO THE SHARE
    CAPITAL OF THE COMPANY, IN FAVOUR OF AN
    IDENTIFIED PERSONS WITH PREFERENTIAL
    SUBSCRIPTION RIGHTS CANCELLED</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">26&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">AMENDMENT OF THE ARTICLES
    7 'CAPITAL
    INCREASE AND REDUCTION' AND 33 'COMPOSITION
    AND HOLDING OF GENERAL MEETINGS' OF THE
    BYLAWS TO COMPLY WITH THE LEGAL AND
    REGULATORY PROVISIONS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">27&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">POWERS TO ACCOMPLISH FORMALITIES</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">20
    OCT 2021: PLEASE NOTE THAT IMPORTANT
    ADDITIONAL MEETING INFORMATION IS-AVAILABLE
    BY CLICKING ON THE MATERIAL URL LINK:-
    https://www.journal-
    officiel.gouv.fr/balo/document/202110062104025-120,-
    https://www.journal-
    officiel.gouv.fr/balo/document/202110202104087-126
    AND-PLEASE NOTE THAT THIS IS A REVISION DUE
    TO ADDITION OF COMMENT AND RECEIPT OF-
    UPDATED BALO LINK . IF YOU HAVE ALREADY SENT
    IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN
    UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
    INSTRUCTIONS. THANK YOU</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">12
    OCT 2021: INTERMEDIARY CLIENTS ONLY -
    PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN
    INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
    RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING
    THE UNDERLYING SHAREHOLDER INFORMATION
    AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE
    UNSURE ON HOW TO PROVIDE THIS LEVEL OF-
    DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE,
    PLEASE SPEAK TO YOUR DEDICATED-CLIENT
    SERVICE REPRESENTATIVE FOR ASSISTANCE AND
    PLEASE NOTE THAT IF YOU HOLD-CREST
    DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
    AT THIS MEETING, YOU (OR-YOUR CREST
    SPONSORED MEMBER/CUSTODIAN) WILL BE
    REQUIRED TO INSTRUCT A-TRANSFER OF THE
    RELEVANT CDIS TO THE ESCROW ACCOUNT
    SPECIFIED IN THE-ASSOCIATED CORPORATE
    EVENT IN THE CREST SYSTEM. THIS TRANSFER
    WILL NEED TO BE-COMPLETED BY THE SPECIFIED
    CREST SYSTEM DEADLINE. ONCE THIS TRANSFER
    HAS-SETTLED, THE CDIS WILL BE BLOCKED IN THE
    CREST SYSTEM. THE CDIS WILL BE-RELEASED
    FROM ESCROW AS SOON AS PRACTICABLE ON THE
    BUSINESS DAY PRIOR TO-MEETING DATE UNLESS
    OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
    BE ACCEPTED,-THE VOTED POSITION MUST BE
    BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">THE-CREST
    SYSTEM. BY VOTING ON THIS
    MEETING, YOUR CREST SPONSORED-
    MEMBER/CUSTODIAN MAY USE YOUR VOTE
    INSTRUCTION AS THE AUTHORIZATION TO TAKE-
    THE NECESSARY ACTION WHICH WILL INCLUDE
    TRANSFERRING YOUR INSTRUCTED POSITION-TO
    ESCROW. PLEASE CONTACT YOUR CREST
    SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR-
    FURTHER INFORMATION ON THE CUSTODY
    PROCESS AND WHETHER OR NOT THEY REQUIRE-
    SEPARATE INSTRUCTIONS FROM YOU</FONT></TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">HILL-ROM
    HOLDINGS, INC.</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">431475102</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Special&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">HRC&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">02-Dec-2021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">US4314751029</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">935513108 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; 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-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; 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-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">To
    approve the Agreement and Plan of Merger, dated as
    of September 1, 2021, by and among Hill-Rom Holdings,
    Inc. (&quot;Hillrom&quot;), Baxter International Inc. (&quot;Baxter&quot;), and
    Bel Air Subsidiary, Inc., a direct wholly owned subsidiary
    of Baxter (&quot;Merger Sub&quot;), as it may be amended from
    time to time (the &quot;merger agreement&quot;), pursuant to which
    Merger Sub will be merged with and into Hillrom, with
    Hillrom surviving the merger as a wholly owned
    subsidiary of Baxter (the &quot;merger&quot;).</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">To adjourn the special meeting,
    if necessary or
    appropriate, to solicit additional proxies in favor of the
    proposal to approve the merger agreement if there are
    not sufficient votes at the time of such adjournment to
    approve the merger agreement.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">To approve, on a non-binding,
    advisory basis, certain
    compensation that will or may be paid or become payable
    to Hillrom's named executive officers that is based on or
    otherwise relates to the merger.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">COSTCO
    WHOLESALE CORPORATION</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">22160K105</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">COST&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">20-Jan-2022</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">US22160K1051</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">935530849 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; 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-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; 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-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Susan
    L. Decker</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Kenneth
    D. Denman</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Richard
    A. Galanti</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Hamilton
    E. James</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: W. Craig
    Jelinek</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Sally
    Jewell</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Charles
    T. Munger</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1H.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Jeffrey
    S. Raikes</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1I.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: John
    W. Stanton</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1J.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Maggie
    Wilderotter</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Ratification of selection
    of independent auditors.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Approval, on an advisory basis,
    of executive
    compensation.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder proposal regarding
    charitable giving
    reporting.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder proposal regarding
    the adoption of GHG
    emissions reduction targets.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">Abstain</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">6.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder proposal regarding
    report on racial justice
    and food equity.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">Abstain</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">MCAFEE
    CORP.</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">579063108</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Special&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">MCFE&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">09-Feb-2022</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">US5790631080</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">935541765 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; 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-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; 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-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">To
    approve and adopt the Agreement and Plan of
    Merger, dated November 5, 2021, as amended (the
    &quot;Merger Agreement&quot;), among Condor BidCo, Inc., a
    Delaware corporation (&quot;Parent&quot;), Condor Merger Sub,
    Inc., a Delaware corporation and a wholly owned
    subsidiary of Parent, and McAfee Corp., a Delaware
    corporation (&quot;McAfee&quot;).</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">To approve, on a non-binding
    advisory basis, the
    compensation that may be paid or become payable to
    McAfee's named executive officers that is based on or
    otherwise relates to the Merger Agreement and the
    transactions contemplated by the Merger Agreement.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">To adjourn the special meeting
    to a later date or dates if
    necessary or appropriate to solicit additional proxies if
    there are insufficient votes to approve Proposal 1 at the
    time of the special meeting.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">SWISSCOM
    AG</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">H8398N104</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Annual General Meeting</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">30-Mar-2022</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">CH0008742519</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">715183098 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; 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-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; 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-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">VOTING MUST BE LODGED WITH
    BENEFICIAL
    OWNER DETAILS AS PROVIDED BY YOUR-
    CUSTODIAN BANK. IF NO BENEFICIAL OWNER
    DETAILS ARE PROVIDED, YOUR INSTRUCTION-MAY
    BE REJECTED.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">PART
    2 OF THIS MEETING IS FOR VOTING ON
    AGENDA AND MEETING ATTENDANCE-REQUESTS
    ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
    VOTED IN FAVOUR OF THE-REGISTRATION OF
    SHARES IN PART 1 OF THE MEETING. IT IS A
    MARKET REQUIREMENT-FOR MEETINGS OF THIS
    TYPE THAT THE SHARES ARE REGISTERED AND
    MOVED TO A-REGISTERED LOCATION AT THE CSD,
    AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB-
    CUSTODIANS MAY VARY. UPON RECEIPT OF THE
    VOTE INSTRUCTION, IT IS POSSIBLE-THAT A
    MARKER MAY BE PLACED ON YOUR SHARES TO
    ALLOW FOR RECONCILIATION AND-RE-
    REGISTRATION FOLLOWING A TRADE. THEREFORE
    WHILST THIS DOES NOT PREVENT THE-TRADING
    OF SHARES, ANY THAT ARE REGISTERED MUST BE
    FIRST DEREGISTERED IF-REQUIRED FOR
    SETTLEMENT. DEREGISTRATION CAN AFFECT THE
    VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE
    CONCERNS REGARDING YOUR ACCOUNTS,
    PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">ACCEPT FINANCIAL STATEMENTS
    AND STATUTORY
    REPORTS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">APPROVE REMUNERATION REPORT
    (NON-BINDING)</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">APPROVE ALLOCATION OF INCOME
    AND DIVIDENDS
    OF CHF 22 PER SHARE</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">APPROVE DISCHARGE OF BOARD
    AND SENIOR
    MANAGEMENT</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">4.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">REELECT ROLAND ABT AS DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">4.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">REELECT ALAIN CARRUPT AS DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">4.3&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">REELECT GUUS DEKKERS AS DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">4.4&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">REELECT FRANK ESSER AS DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">4.5&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">REELECT BARBARA FREI AS DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">4.6&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">REELECT SANDRA LATHION-ZWEIFEL
    AS DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">4.7&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">REELECT ANNA MOSSBERG AS DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">4.8&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">REELECT MICHAEL RECHSTEINER
    AS DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">4.9&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">REELECT MICHAEL RECHSTEINER
    AS BOARD
    CHAIRMAN</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">5.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">REAPPOINT ROLAND ABT AS MEMBER
    OF THE
    COMPENSATION COMMITTEE</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">5.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">REAPPOINT FRANK ESSER AS MEMBER
    OF THE
    COMPENSATION COMMITTEE</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">5.3&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">REAPPOINT BARBARA FREI AS
    MEMBER OF THE
    COMPENSATION COMMITTEE</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">5.4&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">REAPPOINT MICHAEL RECHSTEINER
    AS MEMBER
    OF THE COMPENSATION COMMITTEE</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">5.5&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">REAPPOINT RENZO SIMONI AS
    MEMBER OF THE
    COMPENSATION COMMITTEE</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">6.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">APPROVE REMUNERATION OF DIRECTORS
    IN THE
    AMOUNT OF CHF 2.5 MILLION</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">6.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">APPROVE REMUNERATION OF EXECUTIVE
    COMMITTEE IN THE AMOUNT OF CHF 8.7 MILLION</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">7&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">DESIGNATE REBER RECHTSANWAELTE
    AS
    INDEPENDENT PROXY</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">8&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">RATIFY PRICEWATERHOUSECOOPERS
    AG AS
    AUDITORS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">JULIUS
    BAER GRUPPE AG</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">H4414N103</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Annual General Meeting</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">12-Apr-2022</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">CH0102484968</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">715282884 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; 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-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; 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-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">VOTING MUST BE LODGED WITH
    BENEFICIAL
    OWNER DETAILS AS PROVIDED BY YOUR-
    CUSTODIAN BANK. IF NO BENEFICIAL OWNER
    DETAILS ARE PROVIDED, YOUR INSTRUCTION-MAY
    BE REJECTED.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">PART
    2 OF THIS MEETING IS FOR VOTING ON
    AGENDA AND MEETING ATTENDANCE-REQUESTS
    ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
    VOTED IN FAVOUR OF THE-REGISTRATION OF
    SHARES IN PART 1 OF THE MEETING. IT IS A
    MARKET REQUIREMENT-FOR MEETINGS OF THIS
    TYPE THAT THE SHARES ARE REGISTERED AND
    MOVED TO A-REGISTERED LOCATION AT THE CSD,
    AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB-
    CUSTODIANS MAY VARY. UPON RECEIPT OF THE
    VOTE INSTRUCTION, IT IS POSSIBLE-THAT A
    MARKER MAY BE PLACED ON YOUR SHARES TO
    ALLOW FOR RECONCILIATION AND-RE-
    REGISTRATION FOLLOWING A TRADE. THEREFORE
    WHILST THIS DOES NOT PREVENT THE-TRADING
    OF SHARES, ANY THAT ARE REGISTERED MUST BE
    FIRST DEREGISTERED IF-REQUIRED FOR
    SETTLEMENT. DEREGISTRATION CAN AFFECT THE
    VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE
    CONCERNS REGARDING YOUR ACCOUNTS,
    PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">FINANCIAL STATEMENTS AND CONSOLIDATED
    FINANCIAL STATEMENTS FOR THE YEAR 2021</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">CONSULTATIVE VOTE ON THE REMUNERATION
    REPORT 2021</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">APPROPRIATION OF DISPOSABLE
    PROFIT:
    DISSOLUTION AND DISTRIBUTION OF STATUTORY
    CAPITAL RESERVE</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">DISCHARGE OF THE MEMBERS OF
    THE BOARD OF
    DIRECTORS AND OF THE EXECUTIVE BOARD</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">4.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">COMPENSATION OF THE BOARD
    OF DIRECTORS:
    MAXIMUM AGGREGATE AMOUNT OF
    COMPENSATION FOR THE COMING TERM OF
    OFFICE (AGM 2022 TO AGM 2023) COMPENSATION
    OF THE EXECUTIVE BOARD</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">4.2.1</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">AGGREGATE AMOUNT OF VARIABLE
    CASH-BASED
    COMPENSATION ELEMENTS FOR THE COMPLETED
    FINANCIAL YEAR 2021</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">4.2.2</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">AGGREGATE AMOUNT OF VARIABLE
    SHARE-BASED
    COMPENSATION ELEMENTS TO BE ALLOCATED IN
    THE CURRENT FINANCIAL YEAR 2022</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">4.2.3</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">MAXIMUM AGGREGATE AMOUNT OF
    FIXED
    COMPENSATION FOR THE NEXT FINANCIAL YEAR
    2023</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">5.1.1</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">RE-ELECTIONS TO THE BOARD
    OF DIRECTORS: MR.
    ROMEO LACHER</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">5.1.2</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">RE-ELECTIONS TO THE BOARD
    OF DIRECTORS: MR.
    GILBERT ACHERMANN</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">5.1.3</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">RE-ELECTIONS TO THE BOARD
    OF DIRECTORS: MR.
    HEINRICH BAUMANN</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">5.1.4</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">RE-ELECTIONS TO THE BOARD
    OF DIRECTORS: MR.
    RICHARD CAMPBELL-BREEDEN</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">5.1.5</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">RE-ELECTIONS TO THE BOARD
    OF DIRECTORS: MR.
    IVO FURRER</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">5.1.6</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">RE-ELECTIONS TO THE BOARD
    OF DIRECTORS: MR.
    DAVID NICOL</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">5.1.7</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">RE-ELECTIONS TO THE BOARD
    OF DIRECTORS:
    MRS. KATHRYN SHIH</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">5.1.8</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">RE-ELECTIONS TO THE BOARD
    OF DIRECTORS:
    MRS. EUNICE ZEHNDER-LAI</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">5.1.9</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">RE-ELECTIONS TO THE BOARD
    OF DIRECTORS: MS.
    OLGA ZOUTENDIJK</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">5.2.1</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">NEW ELECTION TO THE BOARD
    OF DIRECTORS:
    MR. TOMAS VARELA MUINA</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">5.3&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">RE-ELECTION OF MR. ROMEO LACHER
    AS
    CHAIRMAN OF THE BOARD OF DIRECTORS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">5.4.1</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">RE-ELECTIONS TO THE COMPENSATION
    COMMITTEE: MR. GILBERT ACHERMANN</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">5.4.2</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">RE-ELECTIONS TO THE COMPENSATION
    COMMITTEE: MR. RICHARD CAMPBELL-BREEDEN</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">5.4.3</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">RE-ELECTIONS TO THE COMPENSATION
    COMMITTEE: MRS. KATHRYN SHIH</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">5.4.4</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">RE-ELECTIONS TO THE COMPENSATION
    COMMITTEE: MRS. EUNICE ZEHNDER-LAI</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">6&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF THE STATUTORY
    AUDITOR, KPMG
    AG, ZURICH</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">7&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF THE INDEPENDENT
    REPRESENTATIVE: MR. MARC NATER</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">8&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">CAPITAL REDUCTION (WITH AMENDMENTS
    OF THE
    ARTICLES OF INCORPORATION)</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">23 MAR 2022: PLEASE NOTE THAT
    THIS IS A
    REVISION DUE TO MODIFICATION OF THE-TEXT OF
    RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
    YOUR VOTES, PLEASE DO NOT-VOTE AGAIN
    UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
    INSTRUCTIONS. THANK YOU</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">THE
    BANK OF NEW YORK MELLON CORPORATION</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">064058100</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">BK&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">12-Apr-2022</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">US0640581007</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">935554015 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; 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-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; 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-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Linda
    Z. Cook</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Joseph
    J. Echevarria</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Thomas
    P. &quot;Todd&quot; Gibbons</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: M. Amy
    Gilliland</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Jeffrey
    A. Goldstein</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: K. Guru
    Gowrappan</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Ralph
    Izzo</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1H.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Sandra
    E. &quot;Sandie&quot; O'Connor</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1I.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Elizabeth
    E. Robinson</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1J.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Frederick
    O. Terrell</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1K.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Alfred
    W. &quot;Al&quot; Zollar</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Advisory resolution to approve
    the 2021 compensation of
    our named executive officers.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Ratification of KPMG LLP as
    our independent auditor for
    2022.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Stockholder proposal regarding
    stockholder requests to
    call a special meeting.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">DANA
    INCORPORATED</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">235825205</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">DAN&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">20-Apr-2022</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">US2358252052</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">935554041 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; 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-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; 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-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Ernesto M. Hern&aacute;ndez</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">2</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Gary Hu</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">3</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Brett M. Icahn</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">4</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">James K. Kamsickas</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">5</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Virginia A. Kamsky</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">6</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Bridget E. Karlin</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">7</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Michael J. Mack, Jr.</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">8</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">R. Bruce McDonald</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">9</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Diarmuid B. O'Connell</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">10</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Keith E. Wandell</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Approval of a non-binding
    advisory proposal approving
    executive compensation.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Ratification of the appointment
    of
    PricewaterhouseCoopers LLP as the independent
    registered public accounting firm.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">GATX
    CORPORATION</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">361448103</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">GATX&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">22-Apr-2022</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">US3614481030</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">935564484 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; 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-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; 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-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Diane
    M. Aigotti</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Anne
    L. Arvia</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1.3&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Brian
    A. Kenney</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1.4&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Robert
    C. Lyons</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1.5&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: James
    B. Ream</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1.6&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Adam
    L. Stanley</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1.7&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: David
    S. Sutherland</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1.8&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Stephen
    R. Wilson</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1.9&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Paul
    G. Yovovich</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">ADVISORY RESOLUTION TO APPROVE
    EXECUTIVE
    COMPENSATION.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">RATIFICATION OF APPOINTMENT
    OF INDEPENDENT
    REGISTERED PUBLIC ACCOUNTING FIRM FOR
    FISCAL YEAR ENDING DECEMBER 31, 2022.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">INTERNATIONAL
    BUSINESS MACHINES CORP.</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">459200101</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">IBM&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">26-Apr-2022</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">US4592001014</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">935559483 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; 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-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; 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-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director for a
    Term of One Year: Thomas
    Buberl</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director for a
    Term of One Year: David N. Farr</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director for a
    Term of One Year: Alex Gorsky</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director for a
    Term of One Year: Michelle J.
    Howard</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director for a
    Term of One Year: Arvind
    Krishna</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director for a
    Term of One Year: Andrew N.
    Liveris</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director for a
    Term of One Year: F. William
    McNabb III</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1H.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director for a
    Term of One Year: Martha E.
    Pollack</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1I.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director for a
    Term of One Year: Joseph R.
    Swedish</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1J.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director for a
    Term of One Year: Peter R.
    Voser</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1K.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director for a
    Term of One Year: Frederick H.
    Waddell</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1L.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director for a
    Term of One Year: Alfred W.
    Zollar</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; 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; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Advisory Vote on Executive
    Compensation.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Stockholder Proposal to Lower
    Special Meeting Right
    Ownership Threshold.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Stockholder Proposal to Have
    An Independent Board
    Chairman.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">6.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Stockholder Proposal Requesting
    Public Report on the
    use of Concealment Clauses.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">Abstain</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">BANK
    OF AMERICA CORPORATION</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">060505104</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">BAC&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">26-Apr-2022</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">US0605051046</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">935560335 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; 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-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; 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-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Sharon
    L. Allen</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Frank
    P. Bramble, Sr.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Pierre
    J.P. de Weck</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Arnold
    W. Donald</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Linda
    P. Hudson</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Monica
    C. Lozano</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Brian
    T. Moynihan</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1H.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Lionel
    L. Nowell III</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1I.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Denise
    L. Ramos</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1J.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Clayton
    S. Rose</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1K.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Michael
    D. White</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1L.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Thomas
    D. Woods</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1M.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: R. David
    Yost</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1N.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Maria
    T. Zuber</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Approving our executive compensation
    (an advisory,
    nonbinding &quot;Say on Pay&quot; resolution)</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Ratifying the appointment
    of our independent registered
    public accounting firm for 2022.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Ratifying the Delaware Exclusive
    Forum Provision in our
    Bylaws.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder proposal requesting
    a civil rights and
    nondiscrimination audit.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">Abstain</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">6.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder proposal requesting
    adoption of policy to
    cease financing new fossil fuel supplies.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">Abstain</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">7.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder proposal requesting
    a report on charitable
    donations.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">Abstain</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">CITIGROUP
    INC.</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">172967424</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">C&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">26-Apr-2022</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">US1729674242</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">935563177 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; 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-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; 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-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1a.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Ellen
    M. Costello</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1b.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Grace
    E. Dailey</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1c.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Barbara
    J. Desoer</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1d.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: John
    C. Dugan</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1e.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Jane
    N. Fraser</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1f.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Duncan
    P. Hennes</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1g.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Peter
    B. Henry</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1h.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: S. Leslie
    Ireland</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1i.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Ren&eacute;e
    J. James</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1j.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Gary
    M. Reiner</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1k.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Diana
    L. Taylor</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1l.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: James
    S. Turley</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Proposal to ratify the selection
    of KPMG LLP as Citi's
    independent registered public accountants for 2022.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Advisory vote to approve our
    2021 Executive
    Compensation.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Approval of additional shares
    for the Citigroup 2019
    Stock Incentive Plan.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Stockholder proposal requesting
    a Management Pay
    Clawback policy.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">Abstain</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">6.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Stockholder proposal requesting
    an Independent Board
    Chairman.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">7.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Stockholder Proposal requesting
    a report on the
    effectiveness of Citi's policies and practices in respecting
    Indigenous Peoples' rights in Citi's existing and proposed
    financing.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">Abstain</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">8.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Stockholder Proposal requesting
    that the Board adopt a
    policy to end new fossil fuel financing.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">Abstain</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">9.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Stockholder proposal requesting
    a non-discrimination
    audit analyzing the Company's impacts on civil rights and
    non- discrimination for all Americans.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">Abstain</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">SWEDISH
    MATCH AB</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">W9376L154</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Annual General Meeting</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">27-Apr-2022</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">SE0015812219</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">715281488 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; 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-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; 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-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">AN ABSTAIN VOTE CAN HAVE THE
    SAME EFFECT AS
    AN AGAINST VOTE IF THE MEETING-REQUIRES
    APPROVAL FROM THE MAJORITY OF PARTICIPANTS
    TO PASS A RESOLUTION</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">VOTING MUST BE LODGED WITH
    BENEFICIAL
    OWNER DETAILS AS PROVIDED BY YOUR-
    CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE
    BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE
    OF EACH BENEFICIAL OWNER NAME, ADDRESS
    AND SHARE POSITION</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">A BENEFICIAL OWNER SIGNED
    POWER OF
    ATTORNEY (POA) IS REQUIRED TO LODGE YOUR-
    VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED,
    YOUR VOTING INSTRUCTIONS MAY BE-REJECTED</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">VOTING MUST BE LODGED WITH
    SHAREHOLDER
    DETAILS AS PROVIDED BY YOUR CUSTODIAN-
    BANK. IF NO SHAREHOLDER DETAILS ARE
    PROVIDED, YOUR INSTRUCTIONS MAY BE-
    REJECTED</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">PLEASE
    NOTE THAT IF YOU HOLD CREST
    DEPOSITORY INTERESTS (CDIS) AND-PARTICIPATE
    AT THIS MEETING, YOU (OR YOUR CREST
    SPONSORED MEMBER/CUSTODIAN)-WILL BE
    REQUIRED TO INSTRUCT A TRANSFER OF THE
    RELEVANT CDIS TO THE ESCROW-ACCOUNT
    SPECIFIED IN THE ASSOCIATED CORPORATE
    EVENT IN THE CREST SYSTEM. THIS-TRANSFER
    WILL NEED TO BE COMPLETED BY THE SPECIFIED
    CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER
    HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
    CREST SYSTEM.-THE CDIS WILL TYPICALLY BE
    RELEASED FROM ESCROW AS SOON AS
    PRACTICABLE ON-RECORD DATE +1 DAY (OR ON
    MEETING DATE +1 DAY IF NO RECORD DATE
    APPLIES)-UNLESS OTHERWISE SPECIFIED, AND
    ONLY AFTER THE AGENT HAS CONFIRMED-
    AVAILABILIY OF THE POSITION. IN ORDER FOR A
    VOTE TO BE ACCEPTED, THE VOTED-POSITION
    MUST BE BLOCKED IN THE REQUIRED ESCROW
    ACCOUNT IN THE CREST SYSTEM.-BY VOTING ON
    THIS MEETING, YOUR CREST SPONSORED
    MEMBER/CUSTODIAN MAY USE YOUR-VOTE
    INSTRUCTION AS THE AUTHORIZATION TO TAKE
    THE NECESSARY ACTION WHICH WILL-INCLUDE</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">TRANSFERRING YOUR INSTRUCTED
    POSITION TO
    ESCROW. PLEASE CONTACT YOUR-CREST
    SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR
    FURTHER INFORMATION ON THE-CUSTODY
    PROCESS AND WHETHER OR NOT THEY REQUIRE
    SEPARATE INSTRUCTIONS FROM-YOU</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">OPEN MEETING ELECT CHAIRMAN
    OF MEETING</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">PREPARE AND APPROVE LIST OF
    SHAREHOLDERS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">DESIGNATE PETER LUNDKVIST
    AND FILIPPA
    GERSTADT INSPECTORS OF MINUTES OF-MEETING</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">4&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">ACKNOWLEDGE PROPER CONVENING
    OF MEETING</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">5&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">APPROVE AGENDA OF MEETING</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">6&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">APPROVE REMUNERATION REPORT</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">7&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">ACCEPT FINANCIAL STATEMENTS
    AND STATUTORY
    REPORTS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">8&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">APPROVE ALLOCATION OF INCOME
    AND DIVIDENDS
    OF SEK 1.86 PER SHARE</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">9.A&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">APPROVE DISCHARGE OF CHARLES
    A. BLIXT</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">9.B&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">APPROVE DISCHARGE OF ANDREW
    CRIPPS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">9.C&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">APPROVE DISCHARGE OF JACQUELINE
    HOOGERBRUGGE</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">9.D&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">APPROVE DISCHARGE OF CONNY
    CARLSSON</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">9.E&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">APPROVE DISCHARGE OF ALEXANDER
    LACIK</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">9.F&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">APPROVE DISCHARGE OF PAULINE
    LINDWALL</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">9.G&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">APPROVE DISCHARGE OF WENCHE
    ROLFSEN</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">9.H&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">APPROVE DISCHARGE OF JOAKIM
    WESTH</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">9.I&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">APPROVE DISCHARGE OF PATRIK
    ENGELBREKTSSON</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">9.J&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">APPROVE DISCHARGE OF PAR-OLA
    OLAUSSON</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">9.K&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">APPROVE DISCHARGE OF DRAGAN
    POPOVIC</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">9.L&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">APPROVE DISCHARGE OF CEO LARS
    DAHLGREN</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">10&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">DETERMINE NUMBER OF MEMBERS
    (7) AND
    DEPUTY MEMBERS (0) OF BOARD</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">11&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">APPROVE REMUNERATION OF DIRECTORS
    IN THE
    AMOUNT OF SEK 2.36 MILLION TO CHAIR AND SEK
    945,000 TO OTHER DIRECTORS APPROVE
    REMUNERATION FOR COMMITTEE WORK</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">12.A&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">REELECT CHARLES A. BLIXT AS
    DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">12.B&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">REELECT JACQUELINE HOOGERBRUGGE
    AS
    DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">12.C&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">REELECT CONNY CARLSSON AS
    DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">12.D&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">REELECT ALEXANDER LACIK AS
    DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">12.E&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">REELECT PAULINE LINDWALL AS
    DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">12.F&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">REELECT JOAKIM WESTH AS DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">12.G&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">ELECT SANNA SUVANTO-HARSAAE
    AS NEW
    DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">12.H&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">REELECT CONNY KARLSSON AS
    BOARD CHAIR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">13&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">DETERMINE NUMBER OF AUDITORS
    (1) AND
    DEPUTY AUDITORS (0)</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">14&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">APPROVE REMUNERATION OF AUDITORS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">15&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">RATIFY DELOITTE AS AUDITORS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">16.A&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">APPROVE SEK 13.5 MILLION REDUCTION
    IN SHARE
    CAPITAL VIA SHARE CANCELLATION FOR
    TRANSFER TO UNRESTRICTED EQUITY</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">16.B&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">APPROVE CAPITALIZATION OF
    RESERVES OF SEK
    13.5 MILLION FOR A BONUS ISSUE</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">17&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">AUTHORIZE SHARE REPURCHASE
    PROGRAM</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">18&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">AUTHORIZE REISSUANCE OF REPURCHASED
    SHARES</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">19&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">APPROVE ISSUANCE OF SHARES
    UP TO 10 PER
    CENT OF SHARE CAPITAL WITHOUT PREEMPTIVE
    RIGHTS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">INTERMEDIARY
    CLIENTS ONLY - PLEASE NOTE
    THAT IF YOU ARE CLASSIFIED AS AN-
    INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
    RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING
    THE UNDERLYING SHAREHOLDER INFORMATION
    AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE
    UNSURE ON HOW TO PROVIDE THIS LEVEL OF
    DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE,
    PLEASE SPEAK TO YOUR DEDICATED CLIENT
    SERVICE-REPRESENTATIVE FOR ASSISTANCE</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">TEXTRON
    INC.</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">883203101</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">TXT&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">27-Apr-2022</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">US8832031012</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">935557073 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; 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-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; 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-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Scott
    C. Donnelly</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Richard
    F. Ambrose</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Kathleen
    M. Bader</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: R. Kerry
    Clark</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: James
    T. Conway</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Ralph
    D. Heath</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Deborah
    Lee James</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1H.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Lionel
    L. Nowell III</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1I.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: James
    L. Ziemer</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1J.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Maria
    T. Zuber</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Approval of the advisory (non-binding)
    resolution to
    approve executive compensation.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; 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; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder proposal on special
    meetings.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">THE
    PNC FINANCIAL SERVICES GROUP, INC.</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">693475105</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">PNC&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">27-Apr-2022</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">US6934751057</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">935558607 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; 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-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; 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-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Joseph
    Alvarado</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Debra
    A. Cafaro</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Marjorie
    Rodgers Cheshire</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: William
    S. Demchak</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Andrew
    T. Feldstein</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Richard
    J. Harshman</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Daniel
    R. Hesse</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1H.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Linda
    R. Medler</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1I.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Robert
    A. Niblock</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1J.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Martin
    Pfinsgraff</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1K.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Bryan
    S. Salesky</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1L.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Toni
    Townes-Whitley</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1M.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Michael
    J. Ward</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Ratification of the Audit
    Committee's selection of
    PricewaterhouseCoopers LLP as PNC's independent
    registered public accounting firm for 2022.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; 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; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder proposal regarding
    report on risk
    management and the nuclear weapons industry.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">Abstain</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">GRUPO
    TELEVISA, S.A.B.</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">40049J206</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">TV&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">27-Apr-2022</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">US40049J2069</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">935613047 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; 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-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; 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-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">L1&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Resolution 1</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">L2&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Resolution 2</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">D1&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Resolution 1</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">Abstain</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">D2&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Resolution 2</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">AB1&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Resolution 1</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">AB2&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Resolution 2</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">AB3&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Resolution 3</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">AB4&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Resolution 4</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">AB5&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Resolution 5</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">AB6&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Resolution 6</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">AB7&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Resolution 7</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">AB8&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Resolution 8</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">AB9&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Resolution 9</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">A1&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Resolution 1</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">A2&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Resolution 2</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">Abstain</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">A3&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Resolution 3</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">Abstain</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">A4&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Resolution 4</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">Abstain</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">A5&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Resolution 5</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">Abstain</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">A6&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Resolution 6</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">A7&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Resolution 7</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">A8&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Resolution 8</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">A9&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Resolution 9</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">A10&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Resolution 10</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">Abstain</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">A11&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Resolution 11</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">B1&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Resolution 1</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">B2&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Resolution 2</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">B3&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Resolution 3</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">B4&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Resolution 4</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">B5&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Resolution 5</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">Abstain</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">DD1&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Resolution 1</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">Abstain</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">DD2&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Resolution 2</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">Abstain</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">LD1&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Resolution 1</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">LD2&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Resolution 2</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">AM1&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Resolution 1</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">AM2&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Resolution 2</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">AM3&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Resolution 3</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">AM4&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Resolution 4</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">AM5&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Resolution 5</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">AM6&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Resolution 6</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">AM7&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Resolution 7</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">Abstain</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">C1&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Resolution 1</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">S1&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Resolution 1</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">SA1&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Resolution 1</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">SA2&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Resolution 2</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">SA3&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Resolution 3</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">SA4&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Resolution 4</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">SB1&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Resolution 1</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">SB2&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Resolution 2</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">SB3&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Resolution 3</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">SC1&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Resolution 1</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">SC2&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Resolution 2</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">Abstain</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">SC3&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Resolution 3</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">Abstain</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">SD&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Resolution 1</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">Abstain</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">SE&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Resolution 1</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">G1&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Resolution 1</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">G2&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Resolution 2</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">GENUINE
    PARTS COMPANY</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">372460105</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">GPC&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">28-Apr-2022</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">US3724601055</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">935556312 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; 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-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; 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-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Elizabeth
    W. Camp</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Richard
    Cox, Jr.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Paul
    D. Donahue</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Gary
    P. Fayard</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: P. Russell
    Hardin</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: John
    R. Holder</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Donna
    W. Hyland</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1H.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: John
    D. Johns</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1I.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Jean-Jacques
    Lafont</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1J.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Robert
    C. &quot;Robin&quot; Loudermilk, Jr.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1K.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Wendy
    B. Needham</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1L.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Juliette
    W. Pryor</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1M.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: E. Jenner
    Wood III</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Advisory Vote on Executive
    Compensation.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Ratification of the Selection
    of Ernst &amp; Young LLP as the
    Company's Independent Auditor for the Fiscal Year
    Ending December 31, 2022.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">JOHNSON
    &amp; JOHNSON</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">478160104</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">JNJ&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">28-Apr-2022</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">US4781601046</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">935562997 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; 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-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; 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-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Darius
    Adamczyk</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Mary
    C. Beckerle</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: D. Scott
    Davis</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Ian
    E. L. Davis</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Jennifer
    A. Doudna</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Joaquin
    Duato</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Alex
    Gorsky</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1H.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Marillyn
    A. Hewson</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1I.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Hubert
    Joly</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1J.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Mark
    B. McClellan</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1K.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Anne
    M. Mulcahy</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1L.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: A. Eugene
    Washington</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1M.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Mark
    A. Weinberger</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1N.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Nadja
    Y. West</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; 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; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Approval of the Company's
    2022 Long-Term Incentive
    Plan.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Ratification of Appointment
    of PricewaterhouseCoopers
    LLP as the Independent Registered Public Accounting
    Firm for 2022.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Proposal Withdrawn (Federal
    Securities Laws Mandatory
    Arbitration Bylaw).</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">Abstain</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">6.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Civil Rights, Equity, Diversity
    &amp; Inclusion Audit Proposal.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">Abstain</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">7.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Third Party Racial Justice
    Audit.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">Abstain</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">8.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Report on Government Financial
    Support and Access to
    COVID-19 Vaccines and Therapeutics.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">Abstain</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">9.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Report on Public Health Costs
    of Protecting Vaccine
    Technology.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">Abstain</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">10.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Discontinue Global Sales of
    Baby Powder Containing
    Talc.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">Abstain</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">11.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Request for Charitable Donations
    Disclosure.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">Abstain</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">12.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Third Party Review and Report
    on Lobbying Activities
    Alignment with Position on Universal Health Coverage.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">Abstain</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">13.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Adopt Policy to Include Legal
    and Compliance Costs in
    Incentive Compensation Metrics.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">Abstain</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">14.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">CEO Compensation to Weigh
    Workforce Pay and
    Ownership.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">Abstain</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">AMERICAN
    EXPRESS COMPANY</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">025816109</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">AXP&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">03-May-2022</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">US0258161092</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">935569484 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; 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-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; 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-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director for a
    term of one year: Thomas J.
    Baltimore</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director for a
    term of one year: Charlene
    Barshefsky</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director for a
    term of one year: John J.
    Brennan</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director for a
    term of one year: Peter Chernin</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director for a
    term of one year: Ralph de la
    Vega</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director for a
    term of one year: Michael O.
    Leavitt</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director for a
    term of one year: Theodore J.
    Leonsis</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1H.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director for a
    term of one year: Karen L.
    Parkhill</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1I.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director for a
    term of one year: Charles E.
    Phillips</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1J.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director for a
    term of one year: Lynn A. Pike</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1K.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director for a
    term of one year: Stephen J.
    Squeri</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1L.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director for a
    term of one year: Daniel L.
    Vasella</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1M.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director for a
    term of one year: Lisa W.
    Wardell</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1N.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director for a
    term of one year: Christopher D.
    Young</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Ratification of appointment
    of PricewaterhouseCoopers
    LLP as independent registered public accounting firm for
    2022.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Approval, on an advisory basis,
    of the Company's
    executive compensation.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder Proposal Relating
    to Independent Board
    Chairman.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">VERIZON
    COMMUNICATIONS INC.</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">92343V104</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; 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; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">12-May-2022</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">US92343V1044</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">935575704 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; 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-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; 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-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1a.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Shellye
    Archambeau</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1b.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Roxanne
    Austin</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1c.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Mark
    Bertolini</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1d.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Melanie
    Healey</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1e.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Laxman
    Narasimhan</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1f.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Clarence
    Otis, Jr.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1g.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Daniel
    Schulman</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1h.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Rodney
    Slater</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1i.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Carol
    Tom&eacute;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1j.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Hans
    Vestberg</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1k.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Gregory
    Weaver</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Advisory vote to approve executive
    compensation</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; 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; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Report on charitable contributions</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">Abstain</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Amend clawback policy</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">6.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder ratification of
    annual equity awards</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">7.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Business operations in China</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">Abstain</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">CRANE
    CO.</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">224399105</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">CR&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">16-May-2022</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">US2243991054</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">935621690 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; 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-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; 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-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Martin
    R. Benante</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Michael
    Dinkins</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1.3&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Ronald
    C. Lindsay</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1.4&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Ellen
    McClain</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1.5&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Charles
    G. McClure, Jr.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1.6&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Max
    H. Mitchell</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1.7&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Jennifer
    M. Pollino</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1.8&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: John
    S. Stroup</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1.9&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: James
    L. L. Tullis</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Ratification of selection
    of Deloitte &amp; Touche LLP as
    independent auditors for Crane Co. for 2022.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Say on Pay - An advisory vote
    to approve the
    compensation paid to certain executive officers.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Proposal to adopt and approve
    the Agreement and Plan
    of Merger by and among Crane Co., Crane Holdings, Co.
    and Crane Transaction Company, LLC.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">JPMORGAN
    CHASE &amp; CO.</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">46625H100</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">JPM&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">17-May-2022</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">US46625H1005</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">935580515 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; 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-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; 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-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1a.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Linda
    B. Bammann</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1b.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Stephen
    B. Burke</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1c.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Todd
    A. Combs</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1d.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: James
    S. Crown</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1e.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: James
    Dimon</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1f.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Timothy
    P. Flynn</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1g.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Mellody
    Hobson</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1h.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Michael
    A. Neal</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1i.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Phebe
    N. Novakovic</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1j.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Virginia
    M. Rometty</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Advisory resolution to approve
    executive compensation</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Ratification of independent
    registered public accounting
    firm</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Fossil fuel financing</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">Abstain</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Special shareholder meeting
    improvement</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">6.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Independent board chairman</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">7.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Board diversity resolution</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">Abstain</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">8.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Conversion to public benefit
    corporation</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">9.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Report on setting absolute
    contraction targets</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">Abstain</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">AMERICAN
    TOWER CORPORATION</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">03027X100</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; 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; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">18-May-2022</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">US03027X1000</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">935583080 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; 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-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; 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-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Thomas
    A. Bartlett</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Kelly
    C. Chambliss</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Teresa
    H. Clarke</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Raymond
    P. Dolan</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Kenneth
    R. Frank</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Robert
    D. Hormats</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Grace
    D. Lieblein</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1H.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Craig
    Macnab</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1I.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: JoAnn
    A. Reed</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1J.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Pamela
    D.A. Reeve</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1K.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: David
    E. Sharbutt</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1L.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Bruce
    L. Tanner</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1M.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Samme
    L. Thompson</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; 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 2022.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; 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; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">ITT
    INC.</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">45073V108</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">ITT&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">18-May-2022</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">US45073V1089</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">935586884 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; 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-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; 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-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Geraud
    Darnis</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Donald
    DeFosset, Jr.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Nicholas
    C. Fanandakis</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Richard
    P. Lavin</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Rebecca
    A. McDonald</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Timothy
    H. Powers</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Luca
    Savi</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1H.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Cheryl
    L. Shavers</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1I.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Sabrina
    Soussan</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Ratification of the appointment
    of Deloitte &amp; Touche LLP
    as the independent registered public accounting firm of
    the Company for the 2022 fiscal year</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Approval of a non-binding
    advisory vote on executive
    compensation</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">A shareholder proposal regarding
    special shareholder
    meetings</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">HALLIBURTON
    COMPANY</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">406216101</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">HAL&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">18-May-2022</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">US4062161017</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">935588496 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; 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-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; 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-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Abdulaziz
    F. Al Khayyal</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: William
    E. Albrecht</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: M. Katherine
    Banks</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Alan
    M. Bennett</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Milton
    Carroll</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Earl
    M. Cummings</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Murry
    S. Gerber</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1H.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Robert
    A. Malone</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1I.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Jeffrey
    A. Miller</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1J.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Bhavesh
    V. Patel</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1K.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Tobi
    M. Edwards Young</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Ratification of Selection
    of Principal Independent Public
    Accountants.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Advisory Approval of Executive
    Compensation.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">STATE
    STREET CORPORATION</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">857477103</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">STT&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">18-May-2022</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">US8574771031</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">935593637 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; 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-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; 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-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: P. de
    Saint-Aignan</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: M. Chandoha</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: D. DeMaio</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: A. Fawcett</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: W. Freda</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: S. Mathew</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: W. Meaney</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1H.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: R. O'Hanley</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1I.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: S. O'Sullivan</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1J.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: J. Portalatin</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1K.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: J. Rhea</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1L.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: R. Sergel</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1M.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: G. Summe</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">To approve an advisory proposal
    on executive
    compensation.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">To ratify the selection of
    Ernst &amp; Young LLP as State
    Street's independent registered public accounting firm for
    the year ending December 31, 2022.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder Proposal relating
    to asset management
    stewardship activities, if included in the agenda and
    properly presented.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">Abstain</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">CROWN
    CASTLE INTERNATIONAL CORP.</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">22822V101</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; 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; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">19-May-2022</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">US22822V1017</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">935580793 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; 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-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; 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-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: P. Robert
    Bartolo</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Jay
    A. Brown</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Cindy
    Christy</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Ari
    Q. Fitzgerald</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Andrea
    J. Goldsmith</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Tammy
    K. Jones</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Anthony
    J. Melone</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1H.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: W. Benjamin
    Moreland</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1I.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Kevin
    A. Stephens</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1J.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Matthew
    Thornton, III</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; 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
    2022.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">The proposal to approve the
    Company's 2022 Long-Term
    Incentive Plan.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">The amendment to the Company's
    Restated Certificate of
    Incorporation to increase the number of authorized
    shares of common stock.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; 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; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">MERCK
    &amp; CO., INC.</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">58933Y105</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; 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; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">24-May-2022</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">US58933Y1055</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">935591570 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; 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-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; 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-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Douglas
    M. Baker, Jr.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Mary
    Ellen Coe</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Pamela
    J. Craig</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Robert
    M. Davis</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Kenneth
    C. Frazier</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Thomas
    H. Glocer</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; 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; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1H.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; 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; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1I.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; 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; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1J.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Patricia
    F. Russo</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1K.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; 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; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1L.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Inge
    G. Thulin</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1M.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Kathy
    J. Warden</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1N.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Peter
    C. Wendell</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; 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; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Ratification of the appointment
    of the Company's
    independent registered public accounting firm for 2022.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder proposal regarding
    an independent board
    chairman.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; 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; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">Abstain</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">6.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder proposal regarding
    lobbying expenditure
    disclosure.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">Abstain</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">MORGAN
    STANLEY</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">617446448</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">MS&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">26-May-2022</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">US6174464486</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">935584878 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; 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-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; 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-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Alistair
    Darling</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Thomas
    H. Glocer</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: James
    P. Gorman</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Robert
    H. Herz</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Erika
    H. James</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Hironori
    Kamezawa</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Shelley
    B. Leibowitz</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1H.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Stephen
    J. Luczo</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1I.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Jami
    Miscik</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1J.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Masato
    Miyachi</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1K.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Dennis
    M. Nally</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1L.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Mary
    L. Schapiro</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1M.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Perry
    M. Traquina</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1N.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Rayford
    Wilkins, Jr.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">To ratify the appointment
    of Deloitte &amp; Touche LLP as
    independent auditor</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">To approve the compensation
    of executives as disclosed
    in the proxy statement (non-binding advisory vote)</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder proposal requesting
    adoption of a policy to
    cease financing new fossil fuel development</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">Abstain</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">ENOVIS
    CORPORATION</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">194014502</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">ENOV&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">07-Jun-2022</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">US1940145022</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">935628721 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; 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-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; 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-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1a.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Mitchell
    P. Rales</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1b.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Matthew
    L. Trerotola</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1c.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Barbara
    W. Bodem</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1d.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Liam
    J. Kelly</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1e.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Angela
    S. Lalor</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1f.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Philip
    A. Okala</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1g.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Christine
    Ortiz</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1h.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: A. Clayton
    Perfall</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1i.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Brady
    Shirley</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1j.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Rajiv
    Vinnakota</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1k.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Sharon
    Wienbar</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">To ratify the appointment
    of Ernst &amp; Young LLP as our
    independent registered public accounting firm for them
    fiscal year ending December 31, 2022.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">To approve on an advisory
    basis the compensation of our
    named executive officers.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">To approve an amendment to
    the Enovis Corporation
    2020 Omnibus Incentive Plan.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">ALLEGHANY
    CORPORATION</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">017175100</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Special&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Y&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">09-Jun-2022</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">US0171751003</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">935644167 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; 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-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; 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-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">To
    approve and adopt the Agreement and Plan of Merger
    (as it may be amended from time to time, the &quot;merger
    agreement&quot;), dated as of March 20, 2022, by and among
    Berkshire Hathaway Inc., O&amp;M Acquisition Corp.
    (&quot;Merger Sub&quot;), and Alleghany Corporation, and the
    merger of Merger Sub with and into Alleghany
    Corporation (the &quot;merger&quot;).</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">To approve, on an advisory
    (non-binding) basis, the
    compensation that may become payable to Alleghany
    Corporation's named executive officers in connection with
    the merger.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">To
    approve the adjournment of the special meeting to a
    later date or dates, if necessary or appropriate, to solicit
    additional proxies if there are insufficient votes at the time
    of the special meeting to approve the proposal to approve
    and adopt the merger agreement and the merger.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  </TABLE>

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

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 12pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 60pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Registrant&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="border-bottom: Black 1px solid"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">The Gabelli
    Convertible &amp; Income Securities Fund Inc.</FONT></TD>
        </TR>
  </TABLE>

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 12pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-top: 0; width: 120pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">By (Signature and Title)*</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; vertical-align: bottom; padding-top: 0; text-align: left"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">/s/
        John C. Ball</FONT></TD> </TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">John C. Ball, President and Principal Executive Officer</FONT></TD>
        </TR>
  </TABLE>

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

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  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 30pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Date</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid">August 24, 2022</TD> </TR>
  </TABLE>

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

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

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