<SEC-DOCUMENT>0001133228-23-005139.txt : 20230825
<SEC-HEADER>0001133228-23-005139.hdr.sgml : 20230825
<ACCEPTANCE-DATETIME>20230825155415
ACCESSION NUMBER:		0001133228-23-005139
CONFORMED SUBMISSION TYPE:	N-PX
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20230630
FILED AS OF DATE:		20230825
DATE AS OF CHANGE:		20230825
EFFECTIVENESS DATE:		20230825

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:			0930

	FILING VALUES:
		FORM TYPE:		N-PX
		SEC ACT:		1940 Act
		SEC FILE NUMBER:	811-05715
		FILM NUMBER:		231208125

	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-html6847_npx.htm
<DESCRIPTION>THE GABELLI CONVERTIBLE AND INCOME SECURITIES FUND INC - N-PX
<TEXT>
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<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt; text-align: center">&nbsp;</P>

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

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

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0pt 12pt; text-align: center">Washington, DC 20549</P>

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

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0pt 12pt; text-align: center"><B>ANNUAL REPORT OF PROXY VOTING RECORD
OF REGISTERED MANAGEMENT INVESTMENT COMPANY</B></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0pt 12pt; text-align: center">Investment Company Act file number <U>811-05715&#9;</U></P>

<P STYLE="border-bottom: Black 1pt solid; font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center">The Gabelli Convertible &amp; Income Securities Fund Inc.</P>

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

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

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

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

<P STYLE="border-bottom: Black 1pt solid; font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center">Rye, New York 10580-1422</P>

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

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0 0 0 40.5pt; text-align: center">&nbsp;</P>

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

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

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

<P STYLE="border-bottom: Black 1pt solid; font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt; text-align: center">Rye, New York 10580-1422</P>

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

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

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0pt 10pt; text-align: center">Date of reporting period: <U>July 1, 2022
&#8211; June 30, 2023</U></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0pt 10pt; text-align: justify">Form N-PX is to be used by a registered
management investment company, other than a small business investment company registered on Form N-5 (17 CFR 239.24 and 274.5), to file
reports with the Commission, not later than August 31 of each year, containing the registrant&rsquo;s proxy voting record for the most recent
twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4).
The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.</P>

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

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

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

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Arial, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="font: 10pt Arial, Helvetica, Sans-Serif; vertical-align: top">
    <TD STYLE="font: 10pt Arial, Helvetica, Sans-Serif; width: 50%; padding-right: 4pt; padding-left: 4pt"><P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0">ProxyEdge</P>
    <P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0">Meeting Date Range: 07/01/2022 - 06/30/2023</P>
    <P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0">The Gabelli Convertible and Income Securities Fund Inc.</P></TD>
    <TD STYLE="font: 10pt Arial, Helvetica, Sans-Serif; width: 50%; padding-right: 4pt; padding-left: 4pt"><P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: right">Report
                                            Date: 07/01/2023</P>
    <P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: right">1</P></TD></TR>
  </TABLE>

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

<P STYLE="margin: 0pt; text-align: center; font: 10pt Arial, Helvetica, Sans-Serif; color: #00007F"><B><I>Investment Company Report</I></B></P>

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

<TABLE BORDER="0" CELLPADDING="0" CELLSPACING="0" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="border-top: black 0.5pt solid; padding-right: 2pt; 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="border-top: black 0.5pt solid; padding-right: 2pt; border-bottom: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; 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 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="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting&nbsp;Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">MIX</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; 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="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting&nbsp;Date</TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">21-Jul-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">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="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">715798368
    - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; border-left: black 0.5pt solid; width: 1%; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; width: 4%; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; width: 10%; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; width: 34%; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; width: 5%; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; width: 6%; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; width: 1%; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; width: 10%; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; width: 1%; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; width: 7%; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; width: 4%; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; width: 3%; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; width: 14%; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; border-left: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; font-weight: bold; padding-right: 2pt; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; font-weight: bold; padding-right: 2pt; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-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 &lsquo;ABSTAIN&rsquo; IS A VALID VOTING OPTION. FOR ANY ADDITIONAL- RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION
    WILL DEFAULT TO-&lsquo;AGAINST.&rsquo; 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">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 HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE- COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING
    FORM DIRECTLY- FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE-PROXY CARD/VOTING FORM, DO NOT SUBMIT
    YOUR VOTE VIA BROADRIDGE-SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED.</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">15
    JUN 2022: 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-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- 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 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">15
    JUN 2022: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://fr.ftp.opendatasoft.com/datadila/JO/BALO/pdf/202
    2/0613/202206132202751-.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. 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">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 FINANCIAL
    STATEMENTS FOR THE 2021/2022 FINANCIAL 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">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 THE 2021/2022 FINANCIAL 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">APPROPRIATION OF INCOME AND
    SETTING OF THE DIVIDEND</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-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">OPTION FOR THE PAYMENT OF THE
    EXCEPTIONAL DIVIDEND IN 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">5&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">AGREEMENTS COVERED BY ARTICLES
    L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE AUTHORISED IN PREVIOUS FINANCIAL YEARS AND WHICH CONTINUED TO BE PERFORMED DURING
    THE 2021/2022 FINANCIAL 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">6&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">REAPPOINTMENT OF MRS H L NE
    DUBRULE AS A BOARD MEMBER</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-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">REAPPOINTMENT OF MR OLIVIER
    JOLIVET AS A BOARD MEMBER</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-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">REAPPOINTMENT OF MRS MARIE-AM
    LIE DE LEUSSE AS A BOARD MEMBER</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-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">REAPPOINTMENT OF ORPAR SA AS
    A BOARD MEMBER</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-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">APPOINTMENT OF MR ALAIN LI AS
    A BOARD MEMBER</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-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 INFORMATION
    REGARDING THE COMPENSATION OF CORPORATE OFFICERS FOR THE 2021/2022 FINANCIAL YEAR REFERRED TO IN ARTICLE L. 22-10-9, I 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">12&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">APPROVAL
    OF THE COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING OR AWARDED, IN RESPECT OF THE FINANCIAL YEAR ENDED
    31 MARCH 2022, TO MR MARC H RIARD DUBREUIL, CHAIRMAN OF THE BOARD OF DIRECTORS, IN ACCORDANCE WITH ARTICLE L. 22-10-34 OF THE FRENCH
    COMMERCIAL CODE</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">13&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">APPROVAL
    OF THE COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING OR AWARDED, IN RESPECT OF THE FINANCIAL YEAR ENDED
    31 MARCH 2022, TO MR RIC VALLAT, CHIEF EXECUTIVE OFFICER, IN ACCORDANCE WITH ARTICLE L. 22-10-34 OF THE FRENCH COMMERCIAL CODE</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">14&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">APPROVAL
    OF THE PRINCIPLES AND CRITERIA USED TO DETERMINE, DISTRIBUTE AND ALLOCATE THE COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS OF
    ANY KIND THAT MAY BE AWARDED TO THE CHAIRMAN OF THE BOARD OF DIRECTORS, IN ACCORDANCE WITH ARTICLE L. 22- 10-8, II OF THE FRENCH
    COMMERCIAL CODE</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">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">APPROVAL
    OF THE PRINCIPLES AND CRITERIA USED TO DETERMINE, DISTRIBUTE AND ALLOCATE THE COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS OF
    ANY KIND THAT MAY BE AWARDED TO THE CHIEF EXECUTIVE OFFICER, IN ACCORDANCE WITH ARTICLE L. 22-10-8, II OF THE FRENCH COMMERCIAL CODE</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">APPROVAL OF THE COMPENSATION
    POLICY FOR BOARD MEMBERS FOR THE 2022/2023 FINANCIAL 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">17&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">COMPENSATION OF BOARD MEMBERS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-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">AUTHORISATION FOR THE BOARD
    OF DIRECTORS TO TRADE IN THE COMPANY&rsquo;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">AUTHORISATION ENABLING THE BOARD
    OF DIRECTORS TO REDUCE THE SHARE CAPITAL VIA THE CANCELLATION OF TREASURY SHARES HELD BY 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">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">DELEGATION
    OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES AND/OR MARKETABLE SECURITIES GIVING ACCESS TO THE COMPANY&rsquo;S SHARE
    CAPITAL AND/OR MARKETABLE SECURITIES GIVING RIGHTS TO THE ALLOCATION OF DEBT SECURITIES, WITH MAINTENANCE OF SHAREHOLDERS&rsquo; PREFERENTIAL
    SUBSCRIPTION RIGHTS</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"><FONT STYLE="font-style: normal; font-weight: 400">DELEGATION
    OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES AND/OR MARKETABLE SECURITIES GIVING ACCESS TO THE COMPANY&rsquo;S SHARE
    CAPITAL AND/OR MARKETABLE SECURITIES GIVING RIGHTS TO THE ALLOCATION OF DEBT SECURITIES, WITH CANCELLATION OF SHAREHOLDERS&rsquo; PREFERENTIAL
    SUBSCRIPTION RIGHTS, BY PUBLIC OFFERING</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">22&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">DELEGATION
    OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES AND/OR MARKETABLE SECURITIES GIVING ACCESS TO THE SHARE CAPITAL AND/OR
    MARKETABLE SECURITIES GIVING RIGHTS TO THE ALLOCATION OF DEBT SECURITIES, WITH CANCELLATION OF SHAREHOLDERS&rsquo; PREFERENTIAL SUBSCRIPTION
    RIGHTS, THROUGH PRIVATE PLACEMENTS</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">23&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">AUTHORISATION FOR THE BOARD
    OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF EXCESS DEMAND, UP TO A LIMIT OF 15% OF THE INITIAL
    ISSUE, WITH MAINTENANCE OR CANCELLATION OF SHAREHOLDERS&rsquo; PREFERENTIAL SUBSCRIPTION 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">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">DELEGATION
    OF AUTHORITY TO THE BOARD OF DIRECTORS TO SET THE ISSUE PRICE OF THE SECURITIES TO BE ISSUED, WITH CANCELLATION OF SHAREHOLDERS&rsquo;
    PREFERENTIAL SUBSCRIPTION RIGHTS, BY PUBLIC OFFERING OR BY PRIVATE PLACEMENT, UP TO THE LIMIT OF 10% OF THE SHARE CAPITAL PER YEAR</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">DELEGATION
    OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES AND/OR MARKETABLE SECURITIES GIVING ACCESS TO THE SHARE CAPITAL AND/OR
    MARKETABLE SECURITIES GIVING RIGHTS TO THE ALLOCATION OF DEBT SECURITIES, WITH CANCELLATION OF SHAREHOLDERS&rsquo; PREFERENTIAL SUBSCRIPTION
    RIGHTS, IN THE EVENT OF A PUBLIC EXCHANGE OFFER</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">DELEGATION OF AUTHORITY TO THE
    BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES AND MARKETABLE SECURITIES GIVING ACCESS TO THE CAPITAL IN CONSIDERATIONS FOR CONTRIBUTIONS
    IN KIND GRANTED TO THE COMPANY, UP TO THE LIMIT OF 10% 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">27&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">DELEGATION OF AUTHORITY TO THE
    BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF 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">28&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">DELEGATION OF AUTHORITY TO THE
    BOARD OF DIRECTORS TO CARRY OUT A CAPITAL INCREASE RESERVED FOR EMPLOYEES OF THE COMPANY OR COMPANIES RELATED TO IT, WITH CANCELLATION
    OF SHAREHOLDERS&rsquo; PREFERENTIAL SUBSCRIPTION 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">29&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="border-top: black 0.5pt solid; padding-right: 2pt; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="border-top: black 0.5pt solid; padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">KYNDRYL
    HOLDINGS, INC.</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; border-bottom: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; 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 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">50155Q100</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-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="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="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">KD&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="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">28-Jul-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">US50155Q1004</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-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="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">935676429 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; border-left: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; font-weight: bold; padding-right: 2pt; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="border-bottom: black 0.5pt solid; font-weight: bold; padding-right: 2pt; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-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 Class I Director
    for a three-year term: Janina Kugel</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-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 Class I Director
    for a three-year term: Denis Machuel</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-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 Class I Director
    for a three-year term: Rahul N. Merchant</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-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, in a non-binding vote,
    of the compensation of the Company&rsquo;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>
    <TD STYLE="padding-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, in a non-binding vote,
    of the frequency of future advisory votes 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">1 Year</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-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 the amendment and
    restatement of the Kyndryl 2021 Long-Term Performance 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">5.&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 Company&rsquo;s independent registered public accounting firm for the fiscal year ending March 31,
    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">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 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="border-top: black 0.5pt solid; padding-right: 2pt; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="border-top: black 0.5pt solid; padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">GLOBAL
    BLOOD THERAPEUTICS, INC.</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; border-bottom: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; 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 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">37890U108</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-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="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="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">GBT&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="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">30-Sep-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">US37890U1088</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-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="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">935705662 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; border-left: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; font-weight: bold; padding-right: 2pt; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="border-bottom: black 0.5pt solid; font-weight: bold; padding-right: 2pt; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-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">To adopt the Agreement and Plan
    of Merger, dated as of August 7, 2022, by and among Pfizer Inc., Ribeye Acquisition Corp. and Global Blood Therapeutics, Inc., as
    it may be amended from time to time (the &ldquo;Merger Agreement&rdquo;).</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-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
    approve, on an advisory (nonbinding) basis, the compensation that may be paid or become payable to Global Blood Therapeutics, Inc.&rsquo;s
    named executive officers that is based on or otherwise related to the Merger Agreement and the transactions contemplated by 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"><FONT STYLE="font-style: normal; font-weight: 400">To
    adjourn the special meeting of stockholders of Global Blood Therapeutics, Inc. (the &ldquo;Special Meeting&rdquo;), 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.</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="border-top: black 0.5pt solid; padding-right: 2pt; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="border-top: black 0.5pt solid; padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">COVETRUS,
    INC.</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; border-bottom: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; 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 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">22304C100</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-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="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="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">CVET&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="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">11-Oct-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">US22304C1009</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-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="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">935711970 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; border-left: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; font-weight: bold; padding-right: 2pt; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="border-bottom: black 0.5pt solid; font-weight: bold; padding-right: 2pt; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-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
    adopt the Agreement and Plan of Merger, dated as of May 24, 2022 (as the same may be amended from time to time, the &ldquo;Merger
    Agreement&rdquo;), by and among Covetrus, Inc., a Delaware corporation, Corgi Bidco, Inc., a Delaware corporation (&ldquo;Parent&rdquo;),
    and Corgi Merger Sub, Inc., a Delaware corporation and wholly owned subsidiary of Parent (&ldquo;Merger Sub&rdquo;), a copy of which
    is attached as Annex A to the accompanying proxy statement, pursuant to which Merger Sub will be merged with and into 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">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-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, by a non-binding
    advisory vote, the compensation that may be paid or become payable to the Company&rsquo;s named executive officers that is based on or
    otherwise relates to the Transactions, including 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
    adjourn the special meeting to a later date or time if necessary or appropriate and for a minimum period of time reasonable under
    the circumstances, to ensure that any necessary supplement or amendment to the accompanying proxy statement is provided to Company
    stockholders a reasonable amount of time in advance of the special meeting or to solicit additional proxies in favor of the Merger
    Agreement Proposal if there are insufficient votes at the time of the special meeting to adopt 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 STYLE="background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="border-top: black 0.5pt solid; padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">IROBOT
    CORPORATION</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; border-bottom: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; 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 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">462726100</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-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="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="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">IRBT&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="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">17-Oct-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">US4627261005</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-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="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">935710598 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; border-left: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; font-weight: bold; padding-right: 2pt; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="border-bottom: black 0.5pt solid; font-weight: bold; padding-right: 2pt; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-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 as of August 4, 2022 (as it may be amended from time to time, the &ldquo;merger
    agreement&rdquo;), by and among Amazon.com, Inc., a Delaware corporation, Martin Merger Sub, Inc., a Delaware corporation and a wholly
    owned subsidiary of Amazon. com (&ldquo;Merger Sub&rdquo;), and iRobot Corporation (&ldquo;iRobot&rdquo;), pursuant to which Merger Sub
    will be merged with and into iRobot (the &ldquo;merger&rdquo;), with iRobot surviving 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>
  <TR>
    <TD STYLE="padding-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, certain compensation that may be paid or become payable to iRobot&rsquo;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 from time to time of the special meeting, if necessary or appropriate, including 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.</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="border-top: black 0.5pt solid; padding-right: 2pt; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="border-top: black 0.5pt solid; padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">CHEMOCENTRYX,
    INC.</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; border-bottom: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; 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 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">16383L106</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-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="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="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">CCXI&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="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">18-Oct-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">US16383L1061</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-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="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">935713532 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; border-left: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; font-weight: bold; padding-right: 2pt; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="border-bottom: black 0.5pt solid; font-weight: bold; padding-right: 2pt; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-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
    adopt the Agreement and Plan of Merger, dated as of August 3, 2022 (the &ldquo;Merger Agreement&rdquo;), by and among ChemoCentryx,
    Inc. (&ldquo;ChemoCentryx&rdquo;), Amgen Inc. (&ldquo;Amgen&rdquo;) and Carnation Merger Sub, Inc., a wholly owned subsidiary of Amgen
    (&ldquo;Merger Sub&rdquo;), pursuant to which Merger Sub will be merged with and into ChemoCentryx (the &ldquo;Merger&rdquo;) with ChemoCentryx
    surviving the Merger as a wholly owned subsidiary of Amgen.</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, certain compensation that will or may be paid or become payable to ChemoCentryx&rsquo;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>
    <TD STYLE="padding-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 adjournment of
    the Special Meeting to a later date or dates if necessary 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="border-top: black 0.5pt solid; padding-right: 2pt; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="border-top: black 0.5pt solid; padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">CYBEROPTICS
    CORPORATION</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; border-bottom: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; 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 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">232517102</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-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="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="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">CYBE&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="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">02-Nov-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">US2325171021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-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="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">935717807 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; border-left: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; font-weight: bold; padding-right: 2pt; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="border-bottom: black 0.5pt solid; font-weight: bold; padding-right: 2pt; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-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">To adopt the Agreement and Plan
    of Merger, dated as of August 7, 2022, as it may be amended from time to time, among CyberOptics Corporation, Nordson Corporation
    and Meta Merger 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">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-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 will or may become payable by CyberOptics to CyberOptics&rsquo; 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 any proposal to adjourn the special meeting, from time to time, to a later date or dates, if necessary or appropriate as
    determined in good faith by the CyberOptics Board of Directors, to solicit additional proxies if there are insufficient votes to
    adopt the merger agreement at the time of the Special Meeting.</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="border-top: black 0.5pt solid; padding-right: 2pt; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="border-top: black 0.5pt solid; padding-right: 2pt; 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="border-top: black 0.5pt solid; padding-right: 2pt; border-bottom: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; 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 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="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="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">PRNDY</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-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="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">10-Nov-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">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="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">716121176 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; border-left: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; font-weight: bold; padding-right: 2pt; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="border-bottom: black 0.5pt solid; font-weight: bold; padding-right: 2pt; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-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 &lsquo;ABSTAIN&rsquo; IS A VALID VOTING OPTION. FOR ANY ADDITIONAL- RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION
    WILL DEFAULT TO-&lsquo;AGAINST.&rsquo; 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">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 HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE- COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING
    FORM DIRECTLY- FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE-PROXY CARD/VOTING FORM, DO NOT SUBMIT
    YOUR VOTE VIA BROADRIDGE-SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED.</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">APPROVE 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">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">APPROVE CONSOLIDATED 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">3&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 EUR 4.12 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">REELECT PATRICIA BARBIZET 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">REELECT IAN GALLIENNE 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">RENEW APPOINTMENT OF KPMG SA
    AS 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">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">ACKNOWLEDGE END OF MANDATE OF
    SALUSTRO REYDEL AS ALTERNATE AUDITOR AND DECISION NOT TO REPLACE AND RENEW</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-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 COMPENSATION OF ALEXANDRE
    RICARD, CHAIRMAN AND CEO</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-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">APPROVE REMUNERATION POLICY
    OF ALEXANDRE RICARD, CHAIRMAN AND CEO</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-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">APPROVE COMPENSATION REPORT
    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">11&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">APPROVE REMUNERATION POLICY
    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">12&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">AUTHORIZE REPURCHASE OF UP TO
    10 PERCENT OF ISSUED 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">13&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">APPROVE AUDITORS SPECIAL REPORT
    ON RELATED-PARTY TRANSACTIONS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-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">AUTHORIZE FILING OF REQUIRED
    DOCUMENTS/OTHER 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">07
    OCT 2022: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://fr.ftp.opendatasoft.com/datadila/JO/BALO/pdf/202
    2/1005/202210052204075-.pdf AND 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. PLEASE NOTE THAT THIS IS A REVISION-DUE TO RECEIPT OF BALO LINK AND CHANGE OF THE RECORD DATE FROM
    08 OCT 2022 TO-07 OCT 2022 AND ADDITION OF COMMENT. 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 STYLE="background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="border-top: black 0.5pt solid; padding-right: 2pt; 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="border-top: black 0.5pt solid; padding-right: 2pt; border-bottom: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; 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 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="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="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="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">19-Jan-2023</TD>
    <TD STYLE="padding-right: 2pt; 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="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">935745933 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; border-left: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; font-weight: bold; padding-right: 2pt; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="border-bottom: black 0.5pt solid; font-weight: bold; padding-right: 2pt; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-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: Ron M.
    Vachris</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-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: 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">Approval, on an advisory basis,
    of frequency of future advisory votes 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">1 Year</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-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
    report on risks of state policies restricting reproductive rights.</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="border-top: black 0.5pt solid; padding-right: 2pt; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="border-top: black 0.5pt solid; padding-right: 2pt; 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="border-top: black 0.5pt solid; padding-right: 2pt; border-bottom: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; 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 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="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="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="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">28-Mar-2023</TD>
    <TD STYLE="padding-right: 2pt; 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="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">716694270 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; border-left: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; font-weight: bold; padding-right: 2pt; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="border-bottom: black 0.5pt solid; font-weight: bold; padding-right: 2pt; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-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">1.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">REPORT ON THE FINANCIAL YEAR
    2022: APPROVAL OF THE MANAGEMENT REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE FINANCIAL STATEMENTS OF SWISSCOM LTD FOR THE
    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">1.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">REPORT ON THE FINANCIAL YEAR
    2022: CONSULTATIVE VOTE ON THE REMUNERATION REPORT 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">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">APPROPRIATION OF THE RETAINED
    EARNINGS 2022 AND DECLARATION OF DIVIDEND</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-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 THE GROUP 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">ELECTIONS TO THE BOARD OF DIRECTOR:
    RE- ELECTION OF ROLAND ABT</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-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">ELECTIONS TO THE BOARD OF DIRECTOR:
    ELECTION OF MONIQUE BOURQUIN</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-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">ELECTIONS TO THE BOARD OF DIRECTOR:
    RE- ELECTION OF ALAIN CARRUPT</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-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">ELECTIONS TO THE BOARD OF DIRECTOR:
    RE- ELECTION OF GUUS DEKKERS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-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">ELECTIONS TO THE BOARD OF DIRECTOR:
    RE- ELECTION OF FRANK ESSER</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-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">ELECTIONS TO THE BOARD OF DIRECTOR:
    RE- ELECTION OF SANDRA LATHION-ZWEIFEL</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-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">ELECTIONS TO THE BOARD OF DIRECTOR:
    RE- ELECTION OF ANNA MOSSBERG</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-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">ELECTIONS TO THE BOARD OF DIRECTOR:
    RE- ELECTION OF MICHAEL RECHSTEINER</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-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">ELECTIONS TO THE BOARD OF DIRECTOR:
    RE- ELECTION OF MICHAEL RECHSTEINER AS 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">ELECTIONS TO THE COMPENSATION
    COMMITTEE: RE-ELECTION OF ROLAND ABT</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-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">ELECTIONS TO THE COMPENSATION
    COMMITTEE: ELECTION OF MONIQUE BOURQUIN</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-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">ELECTIONS TO THE COMPENSATION
    COMMITTEE: RE-ELECTION OF FRANK ESSER</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-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">ELECTIONS TO THE COMPENSATION
    COMMITTEE: RE-ELECTION OF MICHAEL RECHSTEINER</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-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">REMUNERATION OF THE MEMBERS
    OF THE BOARD OF DIRECTORS AND THE GROUP EXECUTIVE BOARD: APPROVAL OF THE TOTAL REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS
    FOR 2024</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-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">REMUNERATION OF THE MEMBERS
    OF THE BOARD OF DIRECTORS AND THE GROUP EXECUTIVE BOARD: INCREASE OF THE TOTAL REMUNERATION OF THE MEMBERS OF THE GROUP EXECUTIVE
    BOARD FOR 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">6.3&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">REMUNERATION OF THE MEMBERS
    OF THE BOARD OF DIRECTORS AND THE GROUP EXECUTIVE BOARD: APPROVAL OF THE TOTAL REMUNERATION OF THE MEMBERS OF THE GROUP EXECUTIVE
    BOARD FOR 2024</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-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">RE-ELECTION OF THE INDEPENDENT
    PROXY: EBER RECHTSANWALTE, 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">8&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">RE-ELECTION OF THE STATUTORY
    AUDITOR: PRICEWATERHOUSECOOPERS 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">9.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">AMENDMENTS OF THE ARTICLES OF
    INCORPORATION: PROVISION REGARDING SUSTAINABILITY</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-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">9.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">AMENDMENTS OF THE ARTICLES OF
    INCORPORATION: PROVISIONS REGARDING SHARE CAPITAL AND 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">9.3&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">AMENDMENTS OF THE ARTICLES OF
    INCORPORATION: PROVISIONS REGARDING THE SHAREHOLDER&rsquo;S 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">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">9.4&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">AMENDMENTS OF THE ARTICLES OF
    INCORPORATION: SPECIAL QUORUMS FOR RESOLUTIONS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-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">9.5&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">AMENDMENTS OF THE ARTICLES OF
    INCORPORATION: PROVISIONS REGARDING THE BOARD OF DIRECTORS AND 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">9.6&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">AMENDMENTS OF THE ARTICLES OF
    INCORPORATION: FURTHER 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"><FONT STYLE="font-style: normal; font-weight: 400">21
    FEB 2023: 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</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-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 STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-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">21 FEB 2023: PLEASE NOTE THAT
    THIS IS A REVISION DUE TO MODIFICATION OF TEXT-OF RESOLUTIONS 7, 8 AND ADDITION OF COMMENT. 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="border-top: black 0.5pt solid; padding-right: 2pt; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="border-top: black 0.5pt solid; padding-right: 2pt; 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="border-top: black 0.5pt solid; padding-right: 2pt; border-bottom: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; 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 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="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="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="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">12-Apr-2023</TD>
    <TD STYLE="padding-right: 2pt; 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="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">935771180 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; border-left: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; font-weight: bold; padding-right: 2pt; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="border-bottom: black 0.5pt solid; font-weight: bold; padding-right: 2pt; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-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: 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">1d.&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">1e.&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">1f.&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">1g.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Sandra
    E. &ldquo;Sandie&rdquo; O&rsquo;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">1h.&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">1i.&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">1j.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Robin
    Vince</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-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. &ldquo;Al&rdquo; 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 2022 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">Advisory vote recommending the
    frequency with which we conduct a say-on-pay 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">1 Year</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-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">Ratify the appointment of KPMG
    LLP as our independent auditor for 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">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-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">Approve the 2023 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">6.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Stockholder proposal regarding
    stockholder ratification of certain executive severance payments, if 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">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="border-top: black 0.5pt solid; padding-right: 2pt; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="border-top: black 0.5pt solid; padding-right: 2pt; 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="border-top: black 0.5pt solid; padding-right: 2pt; border-bottom: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; 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 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="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="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="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">13-Apr-2023</TD>
    <TD STYLE="padding-right: 2pt; 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="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">716818212 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; border-left: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; font-weight: bold; padding-right: 2pt; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="border-bottom: black 0.5pt solid; font-weight: bold; padding-right: 2pt; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-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">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</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-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 2.60 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">APPROVE REMUNERATION OF BOARD
    OF DIRECTORS IN THE AMOUNT OF CHF 3.6 MILLION FROM 2023 AGM UNTIL 2024 AGM</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-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">APPROVE VARIABLE CASH-BASED
    REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 13.1 MILLION 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">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">APPROVE VARIABLE SHARE-BASED
    REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 13.1 MILLION FOR FISCAL 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">4.2.3</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">APPROVE FIXED REMUNERATION OF
    EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 10.1 MILLION FOR FISCAL YEAR 2024</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-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">REELECT ROMEO LACHER 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">5.1.2</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">REELECT GILBERT ACHERMANN 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">5.1.3</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">REELECT RICHARD CAMPBELL-BREEDEN
    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">5.1.4</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">REELECT DAVID NICOL 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">5.1.5</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">REELECT KATHRYN SHIH 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">5.1.6</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">REELECT TOMAS MUINA 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">5.1.7</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">REELECT EUNICE ZEHNDER-LAI 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">5.1.8</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">REELECT OLGA ZOUTENDIJK 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">5.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">ELECT JUERG HUNZIKER 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">5.3&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">REELECT ROMEO LACHER 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">5.4.1</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">REAPPOINT GILBERT ACHERMANN
    AS MEMBER OF THE NOMINATION AND 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">5.4.2</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">REAPPOINT RICHARD CAMPBELL-BREEDEN
    AS MEMBER OF THE NOMINATION AND 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">5.4.3</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">REAPPOINT KATHRYN SHIH AS MEMBER
    OF THE NOMINATION AND 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">5.4.4</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">REAPPOINT EUNICE ZEHNDER-LAI
    AS MEMBER OF THE NOMINATION AND 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&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">RATIFY KPMG 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>
    <TD STYLE="padding-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 MARC NATER 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">APPROVE CHF 155,989.20 REDUCTION
    IN SHARE CAPITAL AS PART OF THE SHARE BUYBACK PROGRAM VIA CANCELLATION 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">9.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">AMEND ARTICLES RE: SHARES AND
    SHARE REGISTER</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-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">9.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">AMEND ARTICLES RE: RESTRICTION
    ON SHARE TRANSFERABILITY</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-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">9.3&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">AMEND ARTICLES RE: GENERAL MEETINGS
    (INCL. APPROVAL OF HYBRID SHAREHOLDER MEETINGS)</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-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">9.4&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">APPROVE VIRTUAL-ONLY SHAREHOLDER
    MEETINGS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-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">9.5&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">AMEND ARTICLES RE: BOARD OF
    DIRECTORS; COMPENSATION; EXTERNAL MANDATES FOR MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE 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">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 STYLE="background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="border-top: black 0.5pt solid; padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">THE
    BOEING COMPANY</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; border-bottom: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; 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 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">097023105</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-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="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="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">BA&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="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">18-Apr-2023</TD>
    <TD STYLE="padding-right: 2pt; 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">US0970231058</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-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="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">935770063 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; border-left: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; font-weight: bold; padding-right: 2pt; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="border-bottom: black 0.5pt solid; font-weight: bold; padding-right: 2pt; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-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: Robert
    A. Bradway</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-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: David
    L. Calhoun</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-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: Lynne
    M. Doughtie</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-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: David
    L. Gitlin</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-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: Lynn J.
    Good</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-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: Stayce
    D. Harris</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-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: Akhil
    Johri</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-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: David
    L. Joyce</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-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: Lawrence
    W. Kellner</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-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: Steven
    M. Mollenkopf</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-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: John M.
    Richardson</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-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: 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">1m.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Ronald
    A. Williams</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-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">Approve, on an Advisory Basis,
    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">Approve, on an Advisory Basis,
    the Frequency of Future Advisory Votes on 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">1 Year</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-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">Approve The Boeing Company 2023
    Incentive Stock 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">Ratify the Appointment of Deloitte
    &amp; Touche LLP as Independent Auditor for 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">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-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">China Report.</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">Report on Lobbying Activities.</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 Climate Lobbying.</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">Pay Equity 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="border-top: black 0.5pt solid; padding-right: 2pt; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="border-top: black 0.5pt solid; padding-right: 2pt; 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="border-top: black 0.5pt solid; padding-right: 2pt; border-bottom: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; 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 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="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="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="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">25-Apr-2023</TD>
    <TD STYLE="padding-right: 2pt; 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="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">935775405 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; border-left: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; font-weight: bold; padding-right: 2pt; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="border-bottom: black 0.5pt solid; font-weight: bold; padding-right: 2pt; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-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">Advisory Vote Regarding the
    Frequency of the 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">1 Year</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-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
    a Public Report on Lobbying Activities.</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">Stockholder Proposal Requesting
    a Public Report on Congruency in China Business Operations and ESG Activities.</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
    a Public Report on Harassment and Discrimination Prevention Efforts.</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="border-top: black 0.5pt solid; padding-right: 2pt; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="border-top: black 0.5pt solid; padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">WELLS
    FARGO &amp; COMPANY</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; border-bottom: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; 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 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">949746101</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-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="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="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">WFC&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="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">25-Apr-2023</TD>
    <TD STYLE="padding-right: 2pt; 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">US9497461015</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-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="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">935776774 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; border-left: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; font-weight: bold; padding-right: 2pt; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="border-bottom: black 0.5pt solid; font-weight: bold; padding-right: 2pt; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-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: Steven
    D. Black</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-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: Mark A.
    Chancy</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-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: Celeste
    A. 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">1d.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Theodore
    F. Craver, 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">1e.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Richard
    K. 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">1f.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Wayne
    M. Hewett</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-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: CeCelia
    (&ldquo;CeCe&rdquo;) G. Morken</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-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: Maria
    R. Morris</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-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: Felicia
    F. Norwood</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-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: Richard
    B. Payne, 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: Ronald
    L. Sargent</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-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: Charles
    W. Scharf</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-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: Suzanne
    M. Vautrinot</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-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 (Say on Pay).</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-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 resolution on the frequency
    of future advisory votes to approve executive compensation (Say on Frequency).</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">1 Year</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-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">Ratify the appointment of KPMG
    LLP as the Company&rsquo;s independent registered public accounting firm for 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">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-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 - Adopt
    Simple Majority Vote.</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 Proposal - Report
    on Congruency of Political Spending.</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 - Climate
    Lobbying Report.</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">Shareholder Proposal - Climate
    Transition Report.</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">Shareholder Proposal - Fossil
    Fuel Lending 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">10.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder Proposal - Annual
    Report on Prevention of Workplace Harassment and Discrimination.</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">Shareholder Proposal - Policy
    on Freedom of Association and Collective Bargaining.</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="border-top: black 0.5pt solid; padding-right: 2pt; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="border-top: black 0.5pt solid; padding-right: 2pt; 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="border-top: black 0.5pt solid; padding-right: 2pt; border-bottom: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; 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 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="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="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="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">25-Apr-2023</TD>
    <TD STYLE="padding-right: 2pt; 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="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">935779782 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; border-left: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; font-weight: bold; padding-right: 2pt; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="border-bottom: black 0.5pt solid; font-weight: bold; padding-right: 2pt; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-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: Jos&eacute;
    (Joe) E. Almeida</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-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: 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">1d.&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">1e.&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">1f.&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">1g.&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">1h.&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">1i.&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">1j.&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">1k.&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">1l.&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">1m.&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">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, non- binding &ldquo;Say on Pay&rdquo; 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">A vote on the frequency of future
    &ldquo;Say on Pay&rdquo; resolutions (an advisory, non-binding &ldquo;Say on Frequency&rdquo; 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">1 Year</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-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 appointment of
    our independent registered public accounting firm for 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">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-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">Amending and restating the Bank
    of America Corporation Equity 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">6.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder proposal requesting
    an independent board chair</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">Shareholder proposal requesting
    shareholder ratification of termination pay</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">8.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder proposal requesting
    greenhouse gas 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">9.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder proposal requesting
    report on transition planning</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">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">11.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder proposal requesting
    a racial equity 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 STYLE="background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="border-top: black 0.5pt solid; padding-right: 2pt; 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="border-top: black 0.5pt solid; padding-right: 2pt; border-bottom: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; 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 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="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="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="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">25-Apr-2023</TD>
    <TD STYLE="padding-right: 2pt; 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="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">935781030 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; border-left: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; font-weight: bold; padding-right: 2pt; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="border-bottom: black 0.5pt solid; font-weight: bold; padding-right: 2pt; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-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">1m.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Casper
    W. von Koskull</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-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&rsquo;s independent registered public accountants for 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">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-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
    2022 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">Advisory vote to Approve the
    Frequency of Future Advisory Votes 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">1 Year</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-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
    that shareholders ratify the termination pay of any senior manager.</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
    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">8.&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&rsquo;s policies and practices in respecting Indigenous Peoples&rsquo; rights in Citi&rsquo;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">9.&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 phase out 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 STYLE="background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="border-top: black 0.5pt solid; padding-right: 2pt; 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="border-top: black 0.5pt solid; padding-right: 2pt; border-bottom: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; 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 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="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="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="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">26-Apr-2023</TD>
    <TD STYLE="padding-right: 2pt; 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="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">935772649 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; border-left: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; font-weight: bold; padding-right: 2pt; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="border-bottom: black 0.5pt solid; font-weight: bold; padding-right: 2pt; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-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: 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">1b.&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">1c.&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">1d.&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">1e.&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">1f.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Thomas
    A. Kennedy</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-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: 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">1h.&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">1i.&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">Advisory vote on frequency of
    future advisory votes 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">1 Year</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-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 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="border-top: black 0.5pt solid; padding-right: 2pt; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="border-top: black 0.5pt solid; padding-right: 2pt; 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="border-top: black 0.5pt solid; padding-right: 2pt; border-bottom: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; 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 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="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="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="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">26-Apr-2023</TD>
    <TD STYLE="padding-right: 2pt; 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="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">935773324 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; border-left: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; font-weight: bold; padding-right: 2pt; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="border-bottom: black 0.5pt solid; font-weight: bold; padding-right: 2pt; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-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: Renu Khator</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-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: 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">1j.&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">1k.&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">1l.&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">1m.&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">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&rsquo;s
    selection of PricewaterhouseCoopers LLP as PNC&rsquo;s independent registered public accounting firm for 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">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-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">Advisory vote on the frequency
    of future advisory votes 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">1 Year</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 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="border-top: black 0.5pt solid; padding-right: 2pt; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="border-top: black 0.5pt solid; padding-right: 2pt; 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="border-top: black 0.5pt solid; padding-right: 2pt; border-bottom: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; 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 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="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="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="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">26-Apr-2023</TD>
    <TD STYLE="padding-right: 2pt; 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="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">935777978 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; border-left: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; font-weight: bold; padding-right: 2pt; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="border-bottom: black 0.5pt solid; font-weight: bold; padding-right: 2pt; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-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&rsquo;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">Approval of a non-binding advisory
    vote on the frequency of the 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">1 Year</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-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 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>
    <TD STYLE="padding-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 to require
    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 STYLE="background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="border-top: black 0.5pt solid; padding-right: 2pt; 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="border-top: black 0.5pt solid; padding-right: 2pt; border-bottom: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; 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 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="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="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="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">26-Apr-2023</TD>
    <TD STYLE="padding-right: 2pt; 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="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">935818849 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; border-left: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; font-weight: bold; padding-right: 2pt; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="border-bottom: black 0.5pt solid; font-weight: bold; padding-right: 2pt; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-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"><FONT STYLE="font-style: normal; font-weight: 400">Appointment
    and/or ratification, if applicable, of the members of the Board of Directors to be appointed by this meeting, and ratification of
    their management, in accordance with the provisions of articles Twenty-Sixth, Twenty-Seventh and other applicable articles of the
    corporate By-laws.</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">L2&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Appointment of special delegates
    to formalize the resolutions adopted at the 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>
    <TD STYLE="padding-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"><FONT STYLE="font-style: normal; font-weight: 400">Appointment
    and/or ratification, if applicable, of the members of the Board of Directors to be appointed by this meeting, and ratification of
    their management, in accordance with the provisions of articles Twenty-Sixth, Twenty-Seventh and other applicable articles of the
    corporate By-laws.</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">D2&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Appointment of special delegates
    to formalize the resolutions adopted at the 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>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">A&nbsp;&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">Presentation
    of the Co-Chief Executive Officers&rsquo; report drafted in accordance to article 172 of the General Law of Commercial Companies (Ley General
    de Sociedades Mercantiles) and Article 44, section XI of the Securities Market Law (Ley del Mercado de Valores), accompanied by the
    external audit report and the Board of Directors&rsquo; opinion on said report, as well as the financial statements for the year ended
    on December 31, 2022.</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">B&nbsp;&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">Presentation
    of the report referred to by article 172 section b) of the General Law of Commercial Companies (Ley General de Sociedades Mercantiles)
    including the main accounting policies, criteria and information used for the preparation of the financial information.</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">C&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Presentation of the report on
    the operations and activities in which the Board of Directors intervened during 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">D&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Presentation of the Audit Committee&rsquo;s
    annual 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">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">E&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Presentation of the Corporate
    Practices Committee&rsquo;s annual 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">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">F&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Presentation of the report regarding
    certain fiscal obligations of the Company, pursuant to the applicable legislation.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">G&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Resolutions regarding the allocation
    of results for the fiscal year ended on December 31, 2022, including, if applicable, the approval and payment of dividends to the
    shareholders.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">H&nbsp;&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">Presentation
    of the report regarding the policies and resolutions adopted by the Board of Directors of the Company, regarding the acquisition
    and sale of the Company&rsquo;s own shares as well as the amount that may be allocated to the repurchase of such shares pursuant to article
    56, paragraph IV of the Securities Market Law (Ley del Mercado de Valores).</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">I&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Appointment and/or ratification,
    as the case may be, of the members that shall conform the Board of Directors, the Secretary and Officers of the Company as well as
    the ratification of acts carried out by them.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">IAA&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Series &lsquo;A&rsquo; Director:
    Emilio Fernando Azc&aacute;rraga Jean</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">IAB&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Series &lsquo;A&rsquo; Director:
    Alfonso de Angoitia Noriega</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">IAC&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Series &lsquo;A&rsquo; Director:
    Eduardo Tricio Haro</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">IAD&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Series &lsquo;A&rsquo; Director:
    Michael T. Fries</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">IAE&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Series &lsquo;A&rsquo; Director:
    Fernando Senderos Mestre</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">IAF&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Series &lsquo;A&rsquo; Director:
    Bernardo G&oacute;mez Mart&iacute;nez</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">IAG&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Series &lsquo;A&rsquo; Director:
    Jon Feltheimer</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">IAH&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Series &lsquo;A&rsquo; Director:
    Enrique Krauze Kleinbort</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">IAI&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Series &lsquo;A&rsquo; Director:
    Guadalupe Phillips Margain</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">IAJ&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Series &lsquo;A&rsquo; Director:
    Carlos Hank Gonz&aacute;lez</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">IAK&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Series &lsquo;A&rsquo; Director:
    Denise Maerker Salm&oacute;n</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">IBA&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Series &lsquo;B&rsquo; Director:
    Lorenzo Alejandro Mendoza Gim&eacute;nez</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">IBB&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Series &lsquo;B&rsquo; Director:
    Salvi Rafael Folch Viadero</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">IBC&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Series &lsquo;B&rsquo; Director:
    Guillermo Garcia Naranjo &Aacute;lvarez</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">IBD&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Series &lsquo;B&rsquo; Director:
    Francisco Jos&eacute; Chevez Robelo</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">IBE&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Series &lsquo;B&rsquo; Director:
    Jos&eacute; Luis Fern&aacute;ndez Fern&aacute;ndez</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">ICA&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Series &lsquo;D&rsquo; Director:
    David M. Zaslav</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">ICB&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Series &lsquo;D&rsquo; Director:
    Enrique Francisco Jos&eacute; Senior Hern&aacute;ndez</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">IDA&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Series &lsquo;L&rsquo; Director:
    Jos&eacute; Antonio Chedraui Egu&iacute;a</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">IDB&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Series &lsquo;L&rsquo; Director:
    Sebasti&aacute;n Mej&iacute;a</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">IEA&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Alternate Director:
    Julio Barba Hurtado</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">IEB&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Alternate Director:
    Jorge Agust&iacute;n Lutteroth Echegoyen</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">IEC&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Alternate Director:
    Joaqu&iacute;n Balc&aacute;rcel Santa Cruz</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">IED&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Alternate Director:
    Luis Alejandro Bustos Olivares</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">IEE&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Alternate Director:
    F&eacute;lix Jos&eacute; Araujo Ram&iacute;rez</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">IEF&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Alternate Director:
    Ra&uacute;l Morales Medrano</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">IEG&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Alternate Director:
    Herbert Allen III (Alternate of Mr. Enrique Francisco Jos&eacute; Senior Hern&aacute;ndez)</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">IFA&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Chairman: Emilio
    F. Azc&aacute;rraga Jean</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">IGA&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Secretary: Ricardo
    Maldonado Y&aacute;&ntilde;ez</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">JAA&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Appointment of the member of
    the Executive Committee: Emilio Fernando Azc&aacute;rraga Jean (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">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">JAB&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Appointment of the member of
    the Executive Committee: Alfonso de Angoitia Noriega</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">JAC&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Appointment of the member of
    the Executive Committee: Bernardo G&oacute;mez Mart&iacute;nez</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">JAD&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Appointment of the member of
    the Executive Committee: Ricardo Maldonado Y&aacute;&ntilde;ez (Secretary, without being a member thereof)</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">KAA&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Appointment of the Chairman
    of the Audit Committee: Guillermo Garc&iacute;a Naranjo &Aacute;lvarez (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">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">KAB&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Appointment of the Chairman
    of the Audit Committee: Jos&eacute; Lu&iacute;s Fern&aacute;ndez Fern&aacute;ndez</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">KAC&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Appointment of the Chairman
    of the Audit Committee: Francisco Jos&eacute; Chevez Robelo</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">LAA&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Appointment of the Chairman
    of the Corporate Practices Committee: Jos&eacute; Lu&iacute;s Fern&aacute;ndez Fern&aacute;ndez (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">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">LAB&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Appointment of the Chairman
    of the Corporate Practices Committee: Eduardo Tricio Haro</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">LAC&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Appointment of the Chairman
    of the Corporate Practices Committee: Guillermo Garcia Naranjo &Aacute;lvarez</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">M&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Compensation to the members
    of the Board of Directors, of the Executive Committee, of the Audit Committee and of the Corporate Practices Committee, as well as
    to their corresponding Secretaries.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">N&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Appointment of special delegates
    to formalize the resolutions adopted at the 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>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">E1&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Resolution on the cancellation
    of shares and on the consequent capital reduction.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-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">E2&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">Presentation,
    discussion and, if applicable, approval of the proposal to carry out a partial spin-off of Grupo Televisa, S.A.B., as original company,
    and without being extinguished and, consequently, the incorporation of a publicly traded company (sociedad an&oacute;nima burs&aacute;til),
    as a spin-off company. Resolutions in this regard.</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">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">E3&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Presentation, discussion and,
    if applicable, approval of the amendment to article Sixth of the corporate By-laws of Grupo Televisa, S.A.B. by virtue of the resolutions,
    if any, adopted by the Meeting in connection with the preceding items on the Agenda.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-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">E4&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Appointment of special delegates
    to formalize the resolutions adopted by this 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="border-top: black 0.5pt solid; padding-right: 2pt; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="border-top: black 0.5pt solid; padding-right: 2pt; 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="border-top: black 0.5pt solid; padding-right: 2pt; border-bottom: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; 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 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="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="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="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">27-Apr-2023</TD>
    <TD STYLE="padding-right: 2pt; 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="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">935776813 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; border-left: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; font-weight: bold; padding-right: 2pt; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="border-bottom: black 0.5pt solid; font-weight: bold; padding-right: 2pt; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-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: 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">1e.&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">1f.&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">1g.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Paula
    A. Johnson</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-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: 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">1I.&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">1j.&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">1k.&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">1l.&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">Advisory Vote on the Frequency
    of Voting 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">1 Year</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-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</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-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">Vaccine Pricing Report</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">Executive Compensation Adjustment
    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">8.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Impact of Extended Patent Exclusivities
    on Product Access</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="border-top: black 0.5pt solid; padding-right: 2pt; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="border-top: black 0.5pt solid; padding-right: 2pt; 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="border-top: black 0.5pt solid; padding-right: 2pt; border-bottom: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; 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 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="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="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="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">02-May-2023</TD>
    <TD STYLE="padding-right: 2pt; 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="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">935784808 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; border-left: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; font-weight: bold; padding-right: 2pt; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="border-bottom: black 0.5pt solid; font-weight: bold; padding-right: 2pt; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-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: 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">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: 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">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: Walter J. Clayton 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">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: 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">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: Deborah P. Majoras</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-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 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">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-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&rsquo;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">Advisory resolution to approve
    the frequency of future advisory say-on-pay votes.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">1 Year</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-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 relating
    to shareholder ratification of excessive termination pay.</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 proposal relating
    to abortion &amp; consumer data privacy.</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="border-top: black 0.5pt solid; padding-right: 2pt; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="border-top: black 0.5pt solid; padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">GENERAL
    ELECTRIC COMPANY</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; border-bottom: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; 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 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">369604301</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-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="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="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">GE&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="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">03-May-2023</TD>
    <TD STYLE="padding-right: 2pt; 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">US3696043013</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-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="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">935786408 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; border-left: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; font-weight: bold; padding-right: 2pt; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="border-bottom: black 0.5pt solid; font-weight: bold; padding-right: 2pt; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-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: Stephen
    Angel</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-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: S&eacute;bastien
    Bazin</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-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: H. Lawrence
    Culp, 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">1d.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Edward
    Garden</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-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: Isabella
    Goren</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-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
    Horton</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-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: Catherine
    Lesjak</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-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: Darren
    McDew</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-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: Paula
    Rosput Reynolds</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-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: Jessica
    Uhl</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-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 Approval of Our Named
    Executives&rsquo; 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">Advisory Vote on the Frequency
    of Future Advisory Votes to Approve Our Named Executives&rsquo; 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">1 Year</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-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 Deloitte as
    Independent Auditor for 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">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-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">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">Sale of the Company.</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">Fiduciary Carbon-Emission Relevance
    Report.</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">Assess Energy-Related Asset
    Resilience.</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="border-top: black 0.5pt solid; padding-right: 2pt; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="border-top: black 0.5pt solid; padding-right: 2pt; 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="border-top: black 0.5pt solid; padding-right: 2pt; border-bottom: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; 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 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="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="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="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">10-May-2023</TD>
    <TD STYLE="padding-right: 2pt; 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="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">935786307 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; border-left: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; font-weight: bold; padding-right: 2pt; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="border-bottom: black 0.5pt solid; font-weight: bold; padding-right: 2pt; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-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: 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">1b.&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">1c.&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">1d.&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">1e.&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">1f.&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">1g.&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">1h.&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 2023 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">Approval of a non-binding advisory
    vote on the frequency of future shareholder votes 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">1 Year</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-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">Approval of adoption of the
    Company&rsquo;s Employee Stock Purchase 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">6.&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="border-top: black 0.5pt solid; padding-right: 2pt; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="border-top: black 0.5pt solid; padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">TRAVELCENTERS
    OF AMERICA INC</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; border-bottom: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; 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 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">89421B109</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-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="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="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">TA&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="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">10-May-2023</TD>
    <TD STYLE="padding-right: 2pt; 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">US89421B1098</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-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="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">935818902 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; border-left: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; font-weight: bold; padding-right: 2pt; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="border-bottom: black 0.5pt solid; font-weight: bold; padding-right: 2pt; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-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 merger (the &ldquo;merger&rdquo;) contemplated by the Agreement and Plan of Merger, dated as of February 15, 2023, among
    the Company, BP Products North America Inc., a Maryland corporation (&ldquo;BP&rdquo;) and Bluestar RTM Inc., a Maryland corporation
    and an indirect wholly- owned subsidiary of BP (&ldquo;Merger Subsidiary&rdquo;), pursuant to which Merger Subsidiary will be merged
    with and into the Company, with the Company surviving 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">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;</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 TravelCenters&rsquo;s named executive officers in connection with
    the merger, as described in the accompanying proxy statement.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-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;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">To approve an adjournment of
    the special meeting, if necessary, to solicit additional proxies, in the event that there are insufficient votes to approve Proposal
    1 at 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">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="border-top: black 0.5pt solid; padding-right: 2pt; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="border-top: black 0.5pt solid; padding-right: 2pt; 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="border-top: black 0.5pt solid; padding-right: 2pt; border-bottom: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; 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 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="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="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="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">11-May-2023</TD>
    <TD STYLE="padding-right: 2pt; 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="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">935790700 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; border-left: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; font-weight: bold; padding-right: 2pt; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="border-bottom: black 0.5pt solid; font-weight: bold; padding-right: 2pt; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-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: Vittorio
    Colao</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-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: 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">1F.&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">1G.&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">1H.&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">1I.&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">1J.&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">1K.&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">1L.&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">Advisory vote on the frequency
    of future advisory votes 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">1 Year</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-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 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">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Government requests to remove
    content</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">Prohibit political 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">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">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">8.&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">9.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Independent chair</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="border-top: black 0.5pt solid; padding-right: 2pt; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="border-top: black 0.5pt solid; padding-right: 2pt; 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="border-top: black 0.5pt solid; padding-right: 2pt; border-bottom: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; 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 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="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="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="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">16-May-2023</TD>
    <TD STYLE="padding-right: 2pt; 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="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">935797223 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; border-left: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; font-weight: bold; padding-right: 2pt; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="border-bottom: black 0.5pt solid; font-weight: bold; padding-right: 2pt; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-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: Alicia
    Boler 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">1f.&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">1g.&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">1h.&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">1i.&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">1j.&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">1k.&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">1l.&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">Advisory vote on frequency of
    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">1 Year</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-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 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">5.&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">6.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Fossil fuel phase out</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">Amending public responsibility
    committee charter to include mandate to oversee animal welfare impact and risk</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">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">9.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Report on climate transition
    planning</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">Report on ensuring respect for
    civil liberties</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">Report analyzing the congruence
    of the company&rsquo;s political and electioneering expenditures</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">Absolute GHG reduction goals</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="border-top: black 0.5pt solid; padding-right: 2pt; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="border-top: black 0.5pt solid; padding-right: 2pt; border-bottom: black 0.5pt solid; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">CROWN
    CASTLE INC.</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; border-bottom: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; 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 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="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="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="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">17-May-2023</TD>
    <TD STYLE="padding-right: 2pt; 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="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">935796788 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; border-left: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; font-weight: bold; padding-right: 2pt; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="border-bottom: black 0.5pt solid; font-weight: bold; padding-right: 2pt; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-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&rsquo;s independent registered public accountants for fiscal 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">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-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 non-binding, advisory vote
    to approve the compensation of the Company&rsquo;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>
    <TD STYLE="padding-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&rsquo;s
    Restated Certificate of Incorporation, as amended, regarding officer exculpation.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 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="border-top: black 0.5pt solid; padding-right: 2pt; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="border-top: black 0.5pt solid; padding-right: 2pt; 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="border-top: black 0.5pt solid; padding-right: 2pt; border-bottom: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; 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 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="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="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="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">17-May-2023</TD>
    <TD STYLE="padding-right: 2pt; 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="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">935798528 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; border-left: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; font-weight: bold; padding-right: 2pt; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="border-bottom: black 0.5pt solid; font-weight: bold; padding-right: 2pt; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-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: Maurice
    S. Smith</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-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: Janet
    L. Weiss</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-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: 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>
    <TD STYLE="padding-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">Advisory Vote on the Frequency
    of Future Advisory Votes 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">1 Year</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-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">Approval of an Amendment to
    the Certificate of Incorporation Regarding Officer Exculpation.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-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">Approval of Miscellaneous Amendments
    to the Certificate 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">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 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="border-top: black 0.5pt solid; padding-right: 2pt; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="border-top: black 0.5pt solid; padding-right: 2pt; 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="border-top: black 0.5pt solid; padding-right: 2pt; border-bottom: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; 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 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="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="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="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">17-May-2023</TD>
    <TD STYLE="padding-right: 2pt; 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="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">935809155 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; border-left: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; font-weight: bold; padding-right: 2pt; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="border-bottom: black 0.5pt solid; font-weight: bold; padding-right: 2pt; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-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&rsquo;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&rsquo;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: 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 recommend, by advisory vote,
    the frequency of future advisory votes 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">1 Year</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-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 the Amended and Restated
    2017 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">To ratify the selection of Ernst
    &amp; Young LLP as State Street&rsquo;s independent registered public accounting firm for the year ending December 31, 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">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-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 relating
    to asset management stewardship practices, if 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">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="border-top: black 0.5pt solid; padding-right: 2pt; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="border-top: black 0.5pt solid; padding-right: 2pt; 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="border-top: black 0.5pt solid; padding-right: 2pt; border-bottom: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; 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 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="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="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="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">19-May-2023</TD>
    <TD STYLE="padding-right: 2pt; 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="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">935808646 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; border-left: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; font-weight: bold; padding-right: 2pt; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="border-bottom: black 0.5pt solid; font-weight: bold; padding-right: 2pt; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-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">To vote on the frequency of
    holding a non-binding advisory vote on 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">1 Year</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-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
    adoption of improved shareholder right to call a special shareholder 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>
    <TD STYLE="padding-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 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="border-top: black 0.5pt solid; padding-right: 2pt; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="border-top: black 0.5pt solid; padding-right: 2pt; 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="border-top: black 0.5pt solid; padding-right: 2pt; border-bottom: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; 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 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="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="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="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">23-May-2023</TD>
    <TD STYLE="padding-right: 2pt; 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="padding-right: 2pt; font-weight: bold; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">935809080 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; border-left: black 0.5pt solid; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; font-weight: bold; padding-right: 2pt; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="border-bottom: black 0.5pt solid; font-weight: bold; padding-right: 2pt; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; font-weight: bold; color: white; vertical-align: top; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-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: 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">1f.&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">1g.&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">1h.&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">1i.&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">1j.&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">1k.&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">1l.&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">1m.&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">Non-binding advisory vote to
    approve the frequency of future votes to approve the compensation of our named executive officers.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">1 Year</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-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 the appointment
    of the Company&rsquo;s independent registered public accounting firm for 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">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-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
    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>
    <TD STYLE="padding-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
    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">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">Shareholder proposal regarding
    indirect political spending.</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">Shareholder proposal regarding
    patents and access.</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">Shareholder proposal regarding
    a congruency report of partnerships with globalist organizations.</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">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>
  </TABLE>

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    <DIV STYLE="break-before: page; margin-top: 6pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

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

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

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

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Arial, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="font: 10pt Arial, Helvetica, Sans-Serif; vertical-align: top">
    <TD STYLE="font: 10pt Arial, Helvetica, Sans-Serif; padding: 0pt; width: 60pt; text-align: justify; text-indent: 0pt">Registrant</TD>
    <TD STYLE="border-bottom: Black 1pt solid; font: 10pt Arial, Helvetica, Sans-Serif; padding: 0pt; text-align: justify; text-indent: 0pt">The Gabelli Convertible &amp; Income Securities Fund Inc.</TD></TR>
  </TABLE>
<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0pt; width: 30pt; font: 12pt Arial Unicode MS; text-align: justify; text-indent: 0pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Date </FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; padding: 0pt; font: 12pt Arial Unicode MS; text-align: justify; text-indent: 0pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">August 25, 2023</FONT></TD></TR>
  </TABLE>
<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-indent: 36pt">&nbsp;</P>

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

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    <!-- Field: /Page -->


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