<SEC-DOCUMENT>0001580642-22-004038.txt : 20220810
<SEC-HEADER>0001580642-22-004038.hdr.sgml : 20220810
<ACCEPTANCE-DATETIME>20220810172127
ACCESSION NUMBER:		0001580642-22-004038
CONFORMED SUBMISSION TYPE:	N-PX
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20220630
FILED AS OF DATE:		20220810
DATE AS OF CHANGE:		20220810
EFFECTIVENESS DATE:		20220810

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			HERZFELD CARIBBEAN BASIN FUND INC
		CENTRAL INDEX KEY:			0000880406
		IRS NUMBER:				650396889
		STATE OF INCORPORATION:			MD
		FISCAL YEAR END:			0630

	FILING VALUES:
		FORM TYPE:		N-PX
		SEC ACT:		1940 Act
		SEC FILE NUMBER:	811-06445
		FILM NUMBER:		221152816

	BUSINESS ADDRESS:	
		STREET 1:		119 WASHINGTON AVENUE, SUITE 504
		CITY:			MIAMI BEACH
		STATE:			FL
		ZIP:			33139
		BUSINESS PHONE:		305-777-1660

	MAIL ADDRESS:	
		STREET 1:		119 WASHINGTON AVENUE, SUITE 504
		CITY:			MIAMI BEACH
		STATE:			FL
		ZIP:			33139

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	FIRST CUBA FUND INC
		DATE OF NAME CHANGE:	19920929
</SEC-HEADER>
<DOCUMENT>
<TYPE>N-PX
<SEQUENCE>1
<FILENAME>herzfeld_npx.htm
<DESCRIPTION>N-PX
<TEXT>
<HTML>
<HEAD>
<TITLE></TITLE>
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<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin-top: 5.95pt; margin-bottom: 0; text-align: center">UNITED STATES</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0.2pt; margin-bottom: 0; text-align: center"><B>SECURITIES AND EXCHANGE COMMISSION</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0.15pt; margin-bottom: 0; text-align: center"><B>Washington, DC 20549 FORM N-PX</B></P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0.1pt; margin-bottom: 0; text-align: center">ANNUAL REPORT OF PROXY
VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0.15pt 0 0"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 5.9pt">Investment Company Act file number <U>811-06445</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0.4pt 0 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 120.95pt 0.2pt; text-align: center"><B><U>The Herzfeld Caribbean Basin
Fund, Inc.</U></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 5.9pt"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 120.95pt 0 120.9pt; text-align: center">(Exact name of registrant as specified
in charter)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 11.4pt 0 0 8.05pt"><FONT STYLE="font-size: 10pt"></FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="font-size: 10pt; text-align: center"><U>119 Washington Avenue, Suite 504, Miami Beach, FL</U> <U>33139</U></TD><TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; padding-left: 0pt">(Address of principal executive offices) (Zip code)</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD></TR>
  </TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"></P>

<P STYLE="margin: 0"></P>

<P STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0">_______________________________________________</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 213.1pt 0 5.9pt; text-indent: 207.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0pt 0 5.9pt; text-indent: 0pt">Registrant's telephone number, including area code: <U>305-777-1660</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 5.9pt">Date of fiscal year end: <U>6/30</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0.4pt 0 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 5.9pt">Date of reporting period: <U>July 1, 2021 &#8211; June 30, 2022</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 5.9pt">&nbsp;</P>

<P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 5.9pt">Form N-PX is to be used by a registered management investment
company, other than a small business investment company registered on Form N-5 (ss.ss. 239.24 and 274.5 of this chapter), to file reports
with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month
period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The
Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0.2pt 0 0">&nbsp;</P>

<P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0 7pt 0 5.9pt">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 (&quot;OMB&quot;) 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. ss. 3507.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0.2pt 0 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0.05pt 33.95pt 0 87.25pt; text-indent: -81.4pt">SEC 2451 (4-03)&#9;Persons
who are to respond to the collection of information contained in this form are not required to respond unless the form displays a currently
valid OMB control number.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0.05pt 33.95pt 0 87.25pt; text-indent: -81.4pt">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0.05pt 33.95pt 0 87.25pt"><TABLE STYLE="width: 100%; border-collapse: collapse; font: 10pt Arial, Helvetica, Sans-Serif">
  <TR STYLE="vertical-align: top">
    <TD COLSPAN="7" STYLE="color: #00007F; font: italic bold 12pt Arial Unicode MS; text-align: center">Vote Summary</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD COLSPAN="7" STYLE="color: white; font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">FOMENTO ECONOMICO MEXICANO S.A.B. DE CV</TD>
    </TR>
  <TR>
    <TD COLSPAN="2" STYLE="font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">344419106</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Meeting
    Type</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Special&nbsp;</TD>
    </TR>
  <TR>
    <TD COLSPAN="2" STYLE="font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">FMX&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Meeting
    Date</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">15-Jul-2021</TD>
    </TR>
  <TR>
    <TD COLSPAN="2" STYLE="font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">US3444191064</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Agenda</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">935466638 - Management</TD>
    </TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="color: white; font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="border-top: black 0.5pt solid; color: white; font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; color: white; font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: center">Vote</TD>
    <TD STYLE="border-top: black 0.5pt solid; color: white; font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">For/
    Against Management</FONT></TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; color: white; font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">I&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Proposal, discussion and, if
    applicable, resolution on the modification of the Company's corporate purpose and consequently, to Article 2 of its
    By-laws.</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="border-top: black 0.5pt solid; font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">For&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">II&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Proposal, discussion and, if
    applicable, resolution on the modification of the manner in which the Board of Directors of the<BR> Company is installed
    and how its resolutions are approved and consequently, to Article 28 of its By-laws.</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">For&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">III&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Appointment of delegates for the
    formalization of the resolutions adopted by the Meeting.</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">For&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">IV&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Reading and, if applicable, approval of
    the Meeting's minutes.</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">For&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; width: 5%">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; width: 5%">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; width: 67%">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; width: 7%">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; width: 7%">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; width: 2%"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="border-top: black 0.5pt solid; width: 7%">&nbsp;</TD>
    </TR>
  <TR STYLE="background-color: #004F75">
    <TD COLSPAN="7" STYLE="color: white; font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">BRISTOW GROUP INC.</TD>
    </TR>
  <TR>
    <TD COLSPAN="2" STYLE="font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">11040G103</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Meeting
    Type</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD>
    </TR>
  <TR>
    <TD COLSPAN="2" STYLE="font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">VTOL&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Meeting
    Date</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">03-Aug-2021</TD>
    </TR>
  <TR>
    <TD COLSPAN="2" STYLE="font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">US11040G1031</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Agenda</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">935465270 - Management</TD>
    </TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="color: white; font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="border-top: black 0.5pt solid; color: white; font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; color: white; font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: center">Vote</TD>
    <TD STYLE="border-top: black 0.5pt solid; color: white; font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">For/
    Against Management</FONT></TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; color: white; font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">DIRECTOR</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">1</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Christopher S. Bradshaw</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">Withheld</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">Against</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">2</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Lorin L. Brass</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">Withheld</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">Against</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">3</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Charles Fabrikant</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">Withheld</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">Against</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">4</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Wesley E. Kern</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">Withheld</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">Against</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">5</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Robert J. Manzo</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">Withheld</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">Against</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">6</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">G. Mark Mickelson</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">Withheld</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">Against</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">7</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">General M. Miller, Ret.</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">Withheld</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">Against</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">8</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Christopher Pucillo</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">Withheld</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">Against</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">9</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Brian D. Truelove</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">Withheld</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">Against</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Advisory Vote to Approve Named
    Executive Officer Compensation.</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">Against</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Approval of the 2021 Equity Incentive Plan.</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">Against</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Ratification of KPMG LLP as the
    Company's Independent Auditors for the Fiscal Year Ending March 31, 2022.</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">Against</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">A&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left"><FONT STYLE="font-family: Arial Unicode MS; font-size: 10pt; font-style: normal; font-weight: 400">U.S.
    CITIZENSHIP: Please mark &quot;YES&quot; if the stock owned of record or beneficially by you is owned and controlled ONLY by U.S.
    citizens (as defined in the proxy statement), or mark &quot;NO&quot; if such stock is owned or controlled by any person who
    is NOT a U.S. citizen.</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">For&nbsp;</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    </TR>
  <TR STYLE="background-color: #004F75">
    <TD COLSPAN="7" STYLE="color: white; font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">SPANISH BROADCASTING SYSTEM, INC.</TD>
    </TR>
  <TR>
    <TD COLSPAN="2" STYLE="font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">846425833</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Meeting
    Type</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD>
    </TR>
  <TR>
    <TD COLSPAN="2" STYLE="font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">SBSAA&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Meeting
    Date</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">10-Nov-2021</TD>
    </TR>
  <TR>
    <TD COLSPAN="2" STYLE="font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">US8464258339</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Agenda</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">935500480 - Management</TD>
    </TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="color: white; font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="border-top: black 0.5pt solid; color: white; font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; color: white; font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: center">Vote</TD>
    <TD STYLE="border-top: black 0.5pt solid; color: white; font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">For/
    Against Management&nbsp;</FONT></TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; color: white; font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">DIRECTOR</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; vertical-align: bottom"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">1</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Ra&uacute;l Alarc&oacute;n</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">Withheld</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">Against</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">2</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Joseph A. Garc&iacute;a</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">Withheld</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">Against</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">3</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Manuel E. Machado</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">Withheld</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">Against</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">4</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Jason L. Shrinsky</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">Withheld</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">Against</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">5</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Jos&eacute; A. Villamil</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">Withheld</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">Against</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">6</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Mitchell A. Yelen</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">Withheld</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">Against</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    </TR>
  <TR STYLE="background-color: #004F75">
    <TD COLSPAN="7" STYLE="color: white; font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">SIDERURGICA VENEZOLANA SIVENSA, S.A.</TD>
    </TR>
  <TR>
    <TD COLSPAN="2" STYLE="font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">825865702</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Meeting
    Type</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD>
    </TR>
  <TR>
    <TD COLSPAN="2" STYLE="font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">SDNWY&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Meeting
    Date</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">03-Dec-2021</TD>
    </TR>
  <TR>
    <TD COLSPAN="2" STYLE="font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">US8258657027</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Agenda</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">935521890 - Management</TD>
    </TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="color: white; font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="border-top: black 0.5pt solid; color: white; font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; color: white; font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: center">Vote</TD>
    <TD STYLE="border-top: black 0.5pt solid; color: white; font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">For/
    Against Management&nbsp;</FONT></TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; color: white; font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left"><FONT STYLE="font-family: Arial Unicode MS; font-size: 10pt; font-style: normal; font-weight: 400">To
    consider and resolve, in view of the Reports of the Internal Comptrollers, about the financial statements submitted by the<BR> Board
    of Directors corresponding to the fiscal year ended on September 30, 2021, as well as to consider and resolve about the<BR>
    Report of the Board of Directors.</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">For</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">To consider and resolve about the
    appointment of the Principal and Alternate Members of the Board of Directors.</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: middle; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">For&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: middle; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">To consider and resolve about the
    appointment of the Principal Internal Comptrollers and their respective Alternates, as well as their annual compensation.</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: middle; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">For&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: middle; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">To consider and resolve about the
    appointment of the Principal and Alternate Judicial Representatives.</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: middle; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">For&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: middle; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left"><FONT STYLE="font-family: Arial Unicode MS; font-size: 10pt; font-style: normal; font-weight: 400">To
    Consider and resolve about the increase of the Company's Share Capital, based on the proposal presented by the Board of<BR>
    Directors, subject to the approval of the National Securities Superintendency, and if approved, to amend Article Four
    (Capital<BR> and Shares) of the Company Articles of Incorporation - Bylaws.</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">For</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">If the previous matter is approved, to
    consider and resolve about merging the Company Articles of Incorporation - Bylaws in a single text, incorporating the aforementioned amendment.</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">For</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    </TR>
  <TR STYLE="background-color: #004F75">
    <TD COLSPAN="7" STYLE="color: white; font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">CEMEX, S.A.B. DE C.V.</TD>
    </TR>
  <TR>
    <TD COLSPAN="2" STYLE="font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">151290889</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Meeting
    Type</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD>
    </TR>
  <TR>
    <TD COLSPAN="2" STYLE="font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">CX&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Meeting
    Date</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">24-Mar-2022</TD>
    </TR>
  <TR>
    <TD COLSPAN="2" STYLE="font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">US1512908898</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Agenda</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">935560462 - Management</TD>
    </TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    </TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="color: white; font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; color: white; font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; color: white; font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: center">Vote</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; color: white; font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">For/
    Against Management</FONT></TD>
    <TD STYLE="border-bottom: black 0.5pt solid; color: white; font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left"><FONT STYLE="font-family: Arial Unicode MS; font-size: 10pt; font-style: normal; font-weight: 400">PRESENTATION
    OF THE CHIEF EXECUTIVE OFFICER'S REPORT, INCLUDING CEMEX'S FINANCIAL STATEMENTS, RESULTS OF OPERATIONS, REPORT OF CASH FLOW AND
    VARIATIONS OF CAPITAL STOCK, AND PRESENTATION OF THE BOARD OF DIRECTORS' REPORT, FOR THE FISCAL YEAR 2021, AS REQUIRED BY THE
    MEXICAN SECURITIES MARKET<BR> LAW (LEY DEL MERCADO DE VALORES); AND, AFTER HEARING THE OPINION OF THE BOARD OF DIRECTORS AS TO THE
    REPORTS BY THE CHIEF EXECUTIVE OFFICER, BY<BR> THE AUDIT, CORPORATE PRACTICES AND FINANCE, AND SUSTAINABILITY ..(Due to
    space limits, see proxy material for<BR> full proposal)</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">For</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">PROPOSAL OF ALLOCATION OF PROFITS FOR
    THE FISCAL YEAR ENDED DECEMBER 31, 2021.</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">For</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">PROPOSAL TO DETERMINE THE AMOUNT OF THE
    RESERVE FOR THE ACQUISITION OF CEMEX'S SHARES OR OTHER INSTRUMENTS REPRESENTING SUCH SHARES.</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">For</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">4AA&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">APPOINTMENT OF MEMBERS, CHAIRMAN AND
    SECRETARY OF THE BOARD OF DIRECTOR: Rogelio Zambrano<BR> Lozano (Chairman)</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">Abstain</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">Against</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">4AB&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">APPOINTMENT OF MEMBERS, CHAIRMAN AND SECRETARY OF THE
BOARD OF DIRECTOR: Fernando A.
Gonz&aacute;lez Olivieri</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">Abstain</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">Against</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">4AC&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">APPOINTMENT OF MEMBERS, CHAIRMAN AND SECRETARY OF TH
BOARD OF DIRECTOR: Marcelo
Zambrano Lozano</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">Abstain</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">Against</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">4AD&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">APPOINTMENT OF MEMBERS,
CHAIRMAN AND SECRETARY OF THE
BOARD OF DIRECTOR: Armando J.
Garc&iacute;a Segovia</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">Abstain</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">Against</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">4AE&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">APPOINTMENT OF MEMBERS,
CHAIRMAN AND SECRETARY OF THE
BOARD OF DIRECTOR: Rodolfo Garc&iacute;a
Muriel</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">Abstain</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">Against</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">4AF&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">APPOINTMENT OF MEMBERS,
CHAIRMAN AND SECRETARY OF THE
BOARD OF DIRECTOR: Francisco Javier
Fern&aacute;ndez Carbajal</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">Abstain</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">Against</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">4AG&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">APPOINTMENT OF MEMBERS,
CHAIRMAN AND SECRETARY OF THE
BOARD OF DIRECTOR: Armando Garza
Sada</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">Abstain</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">Against</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">4AH&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">APPOINTMENT OF MEMBERS,
CHAIRMAN AND SECRETARY OF THE
BOARD OF DIRECTOR: David Mart&iacute;nez
Guzm&aacute;n</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">Abstain</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">Against</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">4AI&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">APPOINTMENT OF MEMBERS,
CHAIRMAN AND SECRETARY OF THE
BOARD OF DIRECTOR: Everardo Elizondo
Almaguer</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">Abstain</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">Against</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">4AJ&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">APPOINTMENT OF MEMBERS,
CHAIRMAN AND SECRETARY OF THE
BOARD OF DIRECTOR: Ramiro Gerardo
Villarreal Morales</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">Abstain</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">Against</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">4AK&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">APPOINTMENT OF MEMBERS,
CHAIRMAN AND SECRETARY OF THE
BOARD OF DIRECTOR: Gabriel Jaramillo
Sanint</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">Abstain</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">Against</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">4AL&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">APPOINTMENT OF MEMBERS,
CHAIRMAN AND SECRETARY OF THE
BOARD OF DIRECTOR: Isabel Mar&iacute;a
Aguilera Navarro</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">Abstain</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">Against</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">4B&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Members of Audit Committee; Corporate
Practices and Finance Committee;
Sustainability Committee; and Secretary
and Alternate Secretary of the Board of
Directors, Audit Committee, Corporate
Practices and Finance Committee and
Sustainability Committee.</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">Abstain</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">Against</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">5&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">COMPENSATION OF THE MEMBERS OF
THE BOARD OF DIRECTORS AND OF
THE AUDIT, CORPORATE PRACTICES
AND FINANCE, AND SUSTAINABILITY
COMMITTEES.</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">For</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">6&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">APPOINTMENT OF DELEGATE(S)
RESPONSIBLE FOR FORMALIZING THE
RESOLUTIONS ADOPTED AT THE
MEETING.</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">For</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">E1&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left"><FONT STYLE="font-family: Arial Unicode MS; font-size: 10pt; font-style: normal; font-weight: 400">PROPOSAL TO SPECIFY CEMEX'S
CORPORATE PURPOSE AND THE
ACTIVITIES THAT CEMEX MAY
PERFORM IN ORDER TO FULFILL ITS
CORPORATE PURPOSE,
CONSEQUENTLY AMENDING ARTICLE 2
OF CEMEX'S BY-LAWS; AND, IN THE
EVENT OF APPROVAL, THE
AUTHORIZATION TO PROCEED WITH
THE CERTIFICATION OF THE RESTATED
BY-LAWS.</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">For</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">E2&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">APPOINTMENT OF DELEGATE(S)
RESPONSIBLE FOR FORMALIZING THE
RESOLUTIONS ADOPTED AT THE
MEETING.</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">For</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    </TR>
  <TR STYLE="background-color: #004F75">
    <TD COLSPAN="7" STYLE="color: white; font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">CARNIVAL CORPORATION</TD>
    </TR>
  <TR>
    <TD COLSPAN="2" STYLE="font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">143658300</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Meeting
    Type</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD>
    </TR>
  <TR>
    <TD COLSPAN="2" STYLE="font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">CCL&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Meeting
    Date</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">08-Apr-2022</TD>
    </TR>
  <TR>
    <TD COLSPAN="2" STYLE="font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">PA1436583006</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Agenda</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">935551160 - Management</TD>
    </TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="color: white; font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="border-top: black 0.5pt solid; color: white; font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed
by</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; color: white; font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: center">Vote</TD>
    <TD STYLE="border-top: black 0.5pt solid; color: white; font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">For/
    Against Management</FONT></TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; color: white; font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">To re-elect Micky Arison as a Director of
Carnival Corporation and as a Director of
Carnival plc.</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">For</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">To re-elect Sir Jonathon Band as a Director
of Carnival Corporation and as a Director of
Carnival plc.</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">For</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">To re-elect Jason Glen Cahilly as a Director
of Carnival Corporation and as a Director of
Carnival plc.</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">For</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">To re-elect Helen Deeble as a Director of
Carnival Corporation and as a Director of
Carnival plc.</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">Against</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">To re-elect Arnold W. Donald as a Director
of Carnival Corporation and as a Director of
Carnival plc.</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">For</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">To re-elect Jeffery J. Gearhart as a Director
of Carnival Corporation and as a Director of
Carnival plc.</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">For</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">7.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">To re-elect Richard J. Glasier as a Director
of Carnival Corporation and as a Director of
Carnival plc.</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">Against</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">8.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">To re-elect Katie Lahey as a Director of
Carnival Corporation and as a Director of
Carnival plc.</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">For</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">9.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">To re-elect Sir John Parker as a Director of
Carnival Corporation and as a Director of
Carnival plc.</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">For</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">10.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">To re-elect Stuart Subotnick as a Director of
Carnival Corporation and as a Director of
Carnival plc.</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">For</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">11.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">To re-elect Laura Weil as a Director of
Carnival Corporation and as a Director of
Carnival plc.</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">Against</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">12.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">To re-elect Randall J. Weisenburger as a
Director of Carnival Corporation and as a
Director of Carnival plc.</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">Against</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">13.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">To hold a (non-binding) advisory vote to
approve executive compensation (in
accordance with legal requirements
applicable to U.S. companies).</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">Against</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">14.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">To hold a (non-binding) advisory vote to
approve the Carnival plc Directors'
Remuneration Report (in accordance with
legal requirements applicable to UK
companies).</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">For</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">15.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">To re-appoint the UK firm of
PricewaterhouseCoopers LLP as
independent auditors of Carnival plc and to
ratify the selection of the U.S. firm of
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of Carnival Corporation.</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">For</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">16.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">To authorize the Audit Committee of
Carnival plc to determine the remuneration
of the independent auditors of Carnival plc
(in accordance with legal requirements
applicable to UK companies)</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">For</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">17.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">To receive the UK accounts and reports of
the Directors and auditors of Carnival plc for
the year ended November 30, 2021 (in
accordance with legal requirements
applicable to UK companies).</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">For</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">18.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">To approve the giving of authority for the
allotment of new shares by Carnival plc (in
accordance with customary practice for UK
companies).</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">Against</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">19.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">To approve the disapplication of pre-
emption rights in relation to the allotment of
new shares by Carnival plc (in accordance
with customary practice for UK companies).</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">For</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">20.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">To approve a general authority for Carnival
plc to buy back Carnival plc ordinary shares
in the open market (in accordance with
legal requirements applicable to UK
companies desiring to implement share buy
back programs).</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">For</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    </TR>
  <TR STYLE="background-color: #004F75">
    <TD COLSPAN="7" STYLE="color: white; font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">FOMENTO ECONOMICO MEXICANO S.A.B. DE CV</TD>
    </TR>
  <TR>
    <TD COLSPAN="2" STYLE="font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">344419106</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Meeting
    Type</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD>
    </TR>
  <TR>
    <TD COLSPAN="2" STYLE="font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">FMX&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Meeting
    Date</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">08-Apr-2022</TD>
    </TR>
  <TR>
    <TD COLSPAN="2" STYLE="font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">US3444191064</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Agenda</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">935569143 - Management</TD>
    </TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="color: white; font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="border-top: black 0.5pt solid; color: white; font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed
by</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; color: white; font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: center">Vote</TD>
    <TD STYLE="border-top: black 0.5pt solid; color: white; font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">For/
    Against Management</FONT></TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; color: white; font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Report of the chief executive officer of the
Company, which ...(due to space limits, see
proxy material for full proposal).</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">Against&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Application of the results for the 2021 fiscal
year of the Company, which will include a
dividend declaration and payment in cash,
in Mexican pesos.</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">For&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Determination of the maximum amount to
be allocated for the Company's stock
repurchase fund kept pursuant to article 56
subsection IV of the Law.</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">For&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">4A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Election of the member of the Board of
Directors (Series'B'): Jos&eacute; Antonio
Fern&aacute;ndez Carbajal</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">Against&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">4B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Election of the member of the Board of
Directors (Series'B'): Francisco Javier
Fern&aacute;ndez Carbajal</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">Against&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">4C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Election of the member of the Board of
Directors (Series'B'): Eva Mar&iacute;a Garza
Lag&uuml;era Gonda</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">Against&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">4D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Election of the member of the Board of
Directors (Series'B'): Mariana Garza
Lag&uuml;era Gonda</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">Against&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">4E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Election of the member of the Board of
Directors (Series'B'): Jos&eacute; Fernando
Calder&oacute;n Rojas</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">Against&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">4F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Election of the member of the Board of
Directors (Series'B'): Alfonso Garza Garza</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">Against&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">4G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Election of the member of the Board of
Directors (Series'B'): Bertha Paula Michel
Gonz&aacute;lez</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">Against&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">4H.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Election of the member of the Board of
Directors (Series'B'): Alejandro Baill&eacute;res
Gual</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">Against&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">4I.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Election of the member of the Board of
Directors (Series'B'): Ricardo Guajardo
Touch&eacute;</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">Against&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">4J.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Election of the member of the Board of
Directors (Series'B'): Paulina Garza
Lag&uuml;era Gonda</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">Against&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">4K.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Election of the member of the Board of
Directors (Series'B'): Robert Edwin Denham</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">Against&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">4L.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Election of the member of the Board of
Directors (Series'B'): Michael Larson</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">Against&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">4M.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Election of the member of the Board of
Directors (Series'D'): Ricardo E. Sald&iacute;var
Escajadillo</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">Against&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">4N.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Election of the member of the Board of
Directors (Series'D'): Alfonso Gonz&aacute;lez
Migoya</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">Against&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">4O.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Election of the member of the Board of
Directors (Series'D'): Enrique F. Senior
Hernandez</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">Against&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">4P.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Election of the member of the Board of
Directors (Series'D'): V&iacute;ctor Alberto Tiburcio
Celorio</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">Against&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">4Q.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Election of the member of the Board of
Directors (Series'D'): Jaime A. El Koury</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">Against&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">4R.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Election of the member of the Board of
Alternate Directors (Series'D'): Michael
Kahn</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">Against&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">4S.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Election of the member of the Board of
Alternate Directors (Series'D'): Francisco
Zambrano Rodr&iacute;guez</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">Against&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Resolution with respect to the remuneration
of the members of ..Due to space limits, see
proxy material for full proposal.</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">For</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Election of members of the following
Committees of the Company: (i) Operations
and Strategy, (ii) Audit, and (iii) Corporate
Practices and Nominations; appointment of
each of their respective chairman, and
resolution with respect to their
remuneration.</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">For</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">7.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Appointment of delegates for the
formalization of the Meeting's resolutions.</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">For</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">8.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Reading and, if applicable, approval of the
Meeting's minute.</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">For</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    </TR>
  <TR STYLE="background-color: #004F75">
    <TD COLSPAN="7" STYLE="color: white; font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">LENNAR CORPORATION</TD>
    </TR>
  <TR>
    <TD COLSPAN="2" STYLE="font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">526057104</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Meeting
    Type</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD>
    </TR>
  <TR>
    <TD COLSPAN="2" STYLE="font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">LEN&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Meeting
    Date</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">12-Apr-2022</TD>
    </TR>
  <TR>
    <TD COLSPAN="2" STYLE="font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">US5260571048</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Agenda</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">935554774 - Management</TD>
    </TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="color: white; font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="border-top: black 0.5pt solid; color: white; font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed
by</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; color: white; font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: center">Vote</TD>
    <TD STYLE="border-top: black 0.5pt solid; color: white; font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">For/
    Against Management&nbsp;</FONT></TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; color: white; font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Election of Director to serve until the 2023
Annual Meeting: Amy Banse</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">For</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Election of Director to serve until the 2023
Annual Meeting: Rick Beckwitt</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">For</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Election of Director to serve until the 2023
Annual Meeting: Steven L. Gerard</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">Against</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Election of Director to serve until the 2023
Annual Meeting: Tig Gilliam</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">Against</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Election of Director to serve until the 2023
Annual Meeting: Sherrill W. Hudson</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">Against</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Election of Director to serve until the 2023
Annual Meeting: Jonathan M. Jaffe</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">For</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Election of Director to serve until the 2023
Annual Meeting: Sidney Lapidus</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">For</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Election of Director to serve until the 2023
Annual Meeting: Teri P. McClure</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">Against</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Election of Director to serve until the 2023
Annual Meeting: Stuart Miller</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">For</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Election of Director to serve until the 2023
Annual Meeting: Armando Olivera</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">For</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">1K.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Election of Director to serve until the 2023
Annual Meeting: Jeffrey Sonnenfeld</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">For</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Approval, on an advisory basis, of the
compensation of our named executive
officers.</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">Against</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Ratification of the appointment of Deloitte &amp;
Touche LLP as our independent registered
public accounting firm for our fiscal year
ending November 30, 2022.</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">For</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Approval of the Lennar Corporation 2016
Equity Incentive Plan, as Amended and
Restated.</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">Against</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Approval of a stockholder proposal to
reduce the common stock ownership
threshold to call a special meeting.</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">Against</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    </TR>
  <TR STYLE="background-color: #004F75">
    <TD COLSPAN="7" STYLE="color: white; font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">GRUPO AEROPORTUARIO DEL SURESTE SA DE CV</TD>
    </TR>
  <TR>
    <TD COLSPAN="2" STYLE="font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">40051E202</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Meeting
    Type</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD>
    </TR>
  <TR>
    <TD COLSPAN="2" STYLE="font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">ASR&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Meeting
    Date</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">20-Apr-2022</TD>
    </TR>
  <TR>
    <TD COLSPAN="2" STYLE="font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">US40051E2028</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Agenda</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">935586428 - Management</TD>
    </TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="color: white; font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="border-top: black 0.5pt solid; color: white; font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed
by</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; color: white; font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: center">Vote</TD>
    <TD STYLE="border-top: black 0.5pt solid; color: white; font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">For/
    Against Management</FONT></TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; color: white; font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">1A&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left"><FONT STYLE="font-family: Arial Unicode MS; font-size: 10pt; font-style: normal; font-weight: 400">Report of the Chief Executive Officer, in
accordance with Article 172 of the General
Corporations Law and of Article 44,
subsection XI, of the Securities Market Law
(&quot;Ley del Mercado de Valores&quot;),
accompanied by the independent auditor's
report, in connection with the operations
and results for the fiscal year ended the
31st of December 2021, as well as the
Board of Directors' opinion of the content of
such report.</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">For</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">1B&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left"><FONT STYLE="font-family: Arial Unicode MS; font-size: 10pt; font-style: normal; font-weight: 400">Report of the Board of Directors in
accordance with Article 172, subsection b,
of the General Corporations Law, which
contains the main policies, as well as the
accounting and reporting criteria followed in
the preparation of the financial information
of the Company.</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">For</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">1C&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Report of the activities and operations in
which the Board of Directors intervened, in
accordance with Article 28 IV (e) of the
Securities Market Law.</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">For</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">1D&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Individual and consolidated financial
statements of the Company for the fiscal
year ended December 31, 2021.</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">For</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">1E&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Annual report on the activities carried out by
the Audit Committee of the Company in
accordance with Article 43 of the Securities
Market Law and report on the Company's
subsidiaries.</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">For</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">1F&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Report on compliance with the tax
obligations of the Company for the fiscal
year ended December 31, 2020, in
accordance with Article 76, section XIX of
the Income Tax Law (&quot;Ley del Impuesto
sobre la Renta&quot;).</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">For</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">2A&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Proposal for increase of the legal reserve
by Ps. 295,856,740.47.</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">For</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">2B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left"><FONT STYLE="font-family: Arial Unicode MS; font-size: 10pt; font-style: normal; font-weight: 400">Proposal by the Board of Directors to pay
an ordinary net dividend in cash from
accumulated retained earnings in the
amount of $9.03 (nine pesos and three
cents, Mexican legal tender) and an
extraordinary net dividend in cash from
accumulated retained earnings in the
amount of $6.00 (six pesos and zero cents,
Mexican legal tender) for each of the
ordinary &quot;B&quot; and &quot;BB&quot; Series shares.</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">For</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">2C&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left"><FONT STYLE="font-family: Arial Unicode MS; font-size: 10pt; font-style: normal; font-weight: 400">Proposal and, if applicable, approval of the
amount of Ps. 1,112,278,069.01 as the
maximum amount that may be used by the
Company to repurchase its shares in 2022
pursuant to Article 56 of the Securities
Market Law; proposal and, if applicable,
approval of the provisions and policies
regarding the repurchase of Company
shares.</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">For</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">3A&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Administration by the Board of Directors
and the Chief Executive Officer for the fiscal
year of 2021.</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">For</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">3BA&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Appointment of Director: Fernando Chico
Pardo (President)</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">Against</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">3BB&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Appointment of Director: Jos&eacute; Antonio
P&eacute;rez Ant&oacute;n</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">Against</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">3BC&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Appointment of Director: Pablo Chico
Hern&aacute;ndez</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">Against</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">3BD&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Appointment of Director: Aurelio P&eacute;rez
Alonso</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">Against</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">3BE&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Appointment of Director: Rasmus
Christiansen</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">Against</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">3BF&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Appointment of Director: Francisco Garza
Zambrano</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">Against</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">3BG&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Appointment of Director: Ricardo Guajardo
Touch&eacute;</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">Against</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">3BH&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Appointment of Director: Guillermo Ortiz
Mart&iacute;nez</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">Against</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">3BI&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Appointment of Director: B&aacute;rbara Garza
Lag&uuml;era Gonda</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">Against</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">3BJ&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Appointment of Director: Heliane Steden</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">Against</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">3BK&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Appointment of Director: Diana M. Chavez</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">Against</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">3BL&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Appointment of Director: Rafael Robles
Miaja (Secretary)</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">For</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">3BM&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Appointment of Director: Ana Mar&iacute;a
Poblanno Chanona (Deputy Secretary)</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">For</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">3CA&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Appointment or ratification, as applicable, of
the Chairperson of the Audit Committee:
Ricardo Guajardo Touch&eacute;</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">Against</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">3DA&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Appointment or ratification, as applicable, of
the persons who serve or will serve on the
Nominations and Compensations
Committee of the Company: B&aacute;rbara Garza
Lag&uuml;era Gonda (President)</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">Against</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">3DB&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Appointment or ratification, as applicable, of
the persons who serve or will serve on the
Nominations and Compensations
Committee of the Company: Fernando
Chico Pardo</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">Against</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">3DC&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Appointment or ratification, as applicable, of
the persons who serve or will serve on the
Nominations and Compensations
Committee of the Company: Jos&eacute; Antonio
P&eacute;rez Ant&oacute;n</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">Against</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">3EA&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Determination of corresponding
compensations of Board of Directors: Ps.
77,600.00(net of taxes in Mexican legal
tender)</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">For</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">3EB&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Determination of corresponding
compensations of Operations Committee:
Ps. 77,600.00(net of taxes in Mexican legal
tender)</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">For</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">3EC&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Determination of corresponding
compensations of Nominations &amp;
Compensations Committee: Ps.
77,600.00(net of taxes in Mexican legal
tender)</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">For</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">3ED&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Determination of corresponding
compensations of Audit Committee: Ps.
110,000.00(net of taxes in Mexican legal
tender)</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">For</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">3EE&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Determination of corresponding
compensations of Acquisitions &amp; Contracts
Committee: Ps. 25,900.00(net of taxes in
Mexican legal tender)</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">For</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">4A&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Appointment of delegates in order to enact
the resolutions adopted at the Meeting and,
if applicable, to formalize such resolutions:
Claudio R. G&oacute;ngora Morales</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">For</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">4B&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Appointment of delegates in order to enact
the resolutions adopted at the Meeting and,
if applicable, to formalize such resolutions:
Rafael Robles Miaja</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">For</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">4C&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Appointment of delegates in order to enact
the resolutions adopted at the Meeting and,
if applicable, to formalize such resolutions:
Ana Mar&iacute;a Poblanno Chanona</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">For</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    </TR>
  <TR STYLE="background-color: #004F75">
    <TD COLSPAN="7" STYLE="color: white; font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">AMERICA MOVIL, S.A.B. DE C.V.</TD>
    </TR>
  <TR>
    <TD COLSPAN="2" STYLE="font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">02364W105</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Meeting
    Type</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Special&nbsp;</TD>
    </TR>
  <TR>
    <TD COLSPAN="2" STYLE="font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">AMX&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Meeting
    Date</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">20-Apr-2022</TD>
    </TR>
  <TR>
    <TD COLSPAN="2" STYLE="font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">US02364W1053</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Agenda</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">935595516 - Management</TD>
    </TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="color: white; font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="border-top: black 0.5pt solid; color: white; font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed
by</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; color: white; font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: center">Vote</TD>
    <TD STYLE="border-top: black 0.5pt solid; color: white; font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">For/
    Against Management&nbsp;</FONT></TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; color: white; font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">IA&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Appointment or, as the case may be,
ratification of the following person as
members of the Board of Directors of the
Company that the holders of Series &quot;L&quot;
shares are entitled to appoint: Pablo
Roberto Gonz&aacute;lez Guajardo. Adoption of
resolutions thereon.</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="border-top: black 0.5pt solid; font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">Against</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">IB&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Appointment or, as the case may be,
ratification of the following person as
members of the Board of Directors of the
Company that the holders of Series &quot;L&quot;
shares are entitled to appoint: Claudia
Ja&ntilde;ez S&aacute;nchez. Adoption of resolutions
thereon.</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">Against</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">II&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Appointment of delegates to execute and, if
applicable, formalize the resolutions
adopted by the meeting. Adoption of
resolutions thereon.</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">For</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    </TR>
  <TR STYLE="background-color: #004F75">
    <TD COLSPAN="7" STYLE="color: white; font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">AMERICA MOVIL, S.A.B. DE C.V.</TD>
    </TR>
  <TR>
    <TD COLSPAN="2" STYLE="font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">02364W105</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Meeting
    Type</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Special&nbsp;</TD>
    </TR>
  <TR>
    <TD COLSPAN="2" STYLE="font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">AMX&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Meeting
    Date</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">20-Apr-2022</TD>
    </TR>
  <TR>
    <TD COLSPAN="2" STYLE="font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">US02364W1053</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Agenda</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">935608856 - Management</TD>
    </TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="color: white; font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="border-top: black 0.5pt solid; color: white; font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed
by</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; color: white; font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: center">Vote</TD>
    <TD STYLE="border-top: black 0.5pt solid; color: white; font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">For/
    Against Management</FONT></TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; color: white; font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">IA&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Appointment or, as the case may be,
ratification of the following person as
members of the Board of Directors of the
Company that the holders of Series &quot;L&quot;
shares are entitled to appoint: Pablo
Roberto Gonz&aacute;lez Guajardo. Adoption of
resolutions thereon.</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="border-top: black 0.5pt solid; font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">Against</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">IB&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Appointment or, as the case may be,
ratification of the following person as
members of the Board of Directors of the
Company that the holders of Series &quot;L&quot;
shares are entitled to appoint: Claudia
Ja&ntilde;ez S&aacute;nchez. Adoption of resolutions
thereon.</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">Against</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">II&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Appointment of delegates to execute and, if
applicable, formalize the resolutions
adopted by the meeting. Adoption of
resolutions thereon.</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">For</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    </TR>
  <TR STYLE="background-color: #004F75">
    <TD COLSPAN="7" STYLE="color: white; font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">SEABOARD CORPORATION</TD>
    </TR>
  <TR>
    <TD COLSPAN="2" STYLE="font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">811543107</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Meeting
    Type</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD>
    </TR>
  <TR>
    <TD COLSPAN="2" STYLE="font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">SEB&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Meeting
    Date</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">25-Apr-2022</TD>
    </TR>
  <TR>
    <TD COLSPAN="2" STYLE="font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">US8115431079</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Agenda</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">935564333 - Management</TD>
    </TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="color: white; font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="border-top: black 0.5pt solid; color: white; font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed
by</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; color: white; font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: center">Vote</TD>
    <TD STYLE="border-top: black 0.5pt solid; color: white; font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">For/
    Against Management</FONT></TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; color: white; font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">DIRECTOR</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">1</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Ellen S. Bresky</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">Withheld</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">Against</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">2</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">David A. Adamsen</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">Withheld</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">Against</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">3</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Douglas W. Baena</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">Withheld</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">Against</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">4</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Paul M. Squires</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">Withheld</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">Against</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">5</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Frances B. Shifman</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">Withheld</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">Against</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Ratify the appointment of KPMG LLP as
independent auditors of the Company.</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">For</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    </TR>
  <TR STYLE="background-color: #004F75">
    <TD COLSPAN="7" STYLE="color: white; font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">BANCO LATINOAMERICANO DE COMERCIO EXT.</TD>
    </TR>
  <TR>
    <TD COLSPAN="2" STYLE="font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">P16994132</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Meeting
    Type</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD>
    </TR>
  <TR>
    <TD COLSPAN="2" STYLE="font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">BLX&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Meeting
    Date</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">27-Apr-2022</TD>
    </TR>
  <TR>
    <TD COLSPAN="2" STYLE="font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">PAP169941328</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Agenda</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">935576910 - Management</TD>
    </TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    </TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="color: white; font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; color: white; font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: center">Proposed
by</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; color: white; font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: center">Vote</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; color: white; font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">For/
    Against Management</FONT></TD>
    <TD STYLE="border-bottom: black 0.5pt solid; color: white; font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">To approve the Bank's audited consolidated
financial statements for the fiscal year
ended December 31, 2021.</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">For</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">To ratify the appointment of KPMG as the
Bank's independent registered public
accounting firm for the fiscal year ending
December 31, 2022.</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">For</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">3A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Election of Director: Ricardo Manuel Arango</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">For</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">3B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Election of Director: Roland Holst</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">For</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">3C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Election of Director: Lorenza Martinez</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">For</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">To approve, on an advisory basis, the
compensation of the Bank's executive
officers.</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">For</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    </TR>
  <TR STYLE="background-color: #004F75">
    <TD COLSPAN="7" STYLE="color: white; font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">CARIBBEAN UTILITIES COMPANY, LTD.</TD>
    </TR>
  <TR>
    <TD COLSPAN="2" STYLE="font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">G1899E146</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Meeting
    Type</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Annual and Special Meeting</TD>
    </TR>
  <TR>
    <TD COLSPAN="2" STYLE="font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">CUPUF&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Meeting
    Date</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">10-May-2022</TD>
    </TR>
  <TR>
    <TD COLSPAN="2" STYLE="font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">KYG1899E1465</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Agenda</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">935577962 - Management</TD>
    </TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="color: white; font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="border-top: black 0.5pt solid; color: white; font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed
by</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; color: white; font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: center">Vote</TD>
    <TD STYLE="border-top: black 0.5pt solid; color: white; font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">For/
    Against Management</FONT></TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; color: white; font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">DIRECTOR</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">1</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Jennifer P. Dilbert</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">For</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">2</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Sheree L. Ebanks</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">For</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">3</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Woodrow S. Foster</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">For</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">4</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Jennifer Frizzelle</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">For</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">5</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Susan M. Gray</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">For</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">6</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Sophia Harris</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">For</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">7</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">R. Scott Hawkes</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">For</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">8</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">J. F. Richard Hew</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">For</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">9</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Gretchen Holloway</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">For</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">10</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Mark Macfee</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">For</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">11</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Gary J. Smith</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">For</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Appointment of Deloitte LLP as Auditors</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">For</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Resolution to approve the amendment of
the Articles</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">For</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    </TR>
  <TR STYLE="background-color: #004F75">
    <TD COLSPAN="7" STYLE="color: white; font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">POPULAR, INC.</TD>
    </TR>
  <TR>
    <TD COLSPAN="2" STYLE="font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">733174700</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Meeting
    Type</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD>
    </TR>
  <TR>
    <TD COLSPAN="2" STYLE="font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">BPOP&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Meeting
    Date</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">12-May-2022</TD>
    </TR>
  <TR>
    <TD COLSPAN="2" STYLE="font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">PR7331747001</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Agenda</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">935575007 - Management</TD>
    </TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="color: white; font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="border-top: black 0.5pt solid; color: white; font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed
by</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; color: white; font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: center">Vote</TD>
    <TD STYLE="border-top: black 0.5pt solid; color: white; font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">For/
    Against Management&nbsp;</FONT></TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; color: white; font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">1A)&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Election of Class 1 Director for a one year
term: Alejandro M. Ballester</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">For</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">1B)&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Election of Class 1 Director for a one year
term: Richard L. Carri&oacute;n</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">For</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">1C)&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Election of Class 1 Director for a one year
term: Betty DeVita</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">For</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">1D)&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Election of Class 1 Director for a one year
term: Carlos A. Unanue</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">For</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">1E)&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Election of Class 2 Director for a one year
term: Joaqu&iacute;n E. Bacard&iacute;, III</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">For</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">1F)&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Election of Class 2 Director for a one year
term: Robert Carrady</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">For</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">1G)&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Election of Class 2 Director for a one year
term: John W. Diercksen</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">For</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">1H)&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Election of Class 2 Director for a one year
term: Myrna M. Soto</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">For</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">1I)&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Election of Class 3 Director for a one year
term: Jos&eacute; R. Rodr&iacute;guez</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">For</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">2)&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Approve, on an advisory basis, the
Corporation's executive compensation.</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">For</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">3)&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Ratify the appointment of
PricewaterhouseCoopers LLP as Popular,
Inc.'s independent registered public
accounting firm for 2022.</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">For</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    </TR>
  <TR STYLE="background-color: #004F75">
    <TD COLSPAN="7" STYLE="color: white; font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">MARTIN MARIETTA MATERIALS, INC.</TD>
    </TR>
  <TR>
    <TD COLSPAN="2" STYLE="font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">573284106</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Meeting
    Type</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD>
    </TR>
  <TR>
    <TD COLSPAN="2" STYLE="font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">MLM&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Meeting
    Date</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">12-May-2022</TD>
    </TR>
  <TR>
    <TD COLSPAN="2" STYLE="font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">US5732841060</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Agenda</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">935620799 - Management</TD>
    </TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="color: white; font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="border-top: black 0.5pt solid; color: white; font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed
by</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; color: white; font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: center">Vote</TD>
    <TD STYLE="border-top: black 0.5pt solid; color: white; font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">For/
    Against Management&nbsp;</FONT></TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; color: white; font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">1a.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Election of Director: Dorothy M. Ables</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">For</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">1b.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Election of Director: Sue W. Cole</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">For</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">1c.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Election of Director: Smith W. Davis</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">For</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">1d.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Election of Director: Anthony R. Foxx</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">For</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">1e.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Election of Director: John J. Koraleski</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">For</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">1f.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Election of Director: C. Howard Nye</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">Against</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">1g.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Election of Director: Laree E. Perez</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">For</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">1h.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Election of Director: Thomas H. Pike</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">For</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">1i.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Election of Director: Michael J. Quillen</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">For</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">1j.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Election of Director: Donald W. Slager</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">For</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">1k.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Election of Director: David C. Wajsgras</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">For</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Ratification of appointment of
PricewaterhouseCoopers as independent
auditors.</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">For</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Approval, by a non-binding advisory vote, of
the compensation of Martin Marietta
Materials, Inc.'s named executive officers.</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">Against</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    </TR>
  <TR STYLE="background-color: #004F75">
    <TD COLSPAN="7" STYLE="color: white; font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">VULCAN MATERIALS COMPANY</TD>
    </TR>
  <TR>
    <TD COLSPAN="2" STYLE="font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">929160109</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Meeting
    Type</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD>
    </TR>
  <TR>
    <TD COLSPAN="2" STYLE="font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">VMC&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Meeting
    Date</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">13-May-2022</TD>
    </TR>
  <TR>
    <TD COLSPAN="2" STYLE="font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">US9291601097</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Agenda</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">935571491 - Management</TD>
    </TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="color: white; font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="border-top: black 0.5pt solid; color: white; font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed
by</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; color: white; font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: center">Vote</TD>
    <TD STYLE="border-top: black 0.5pt solid; color: white; font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">For/
    Against Management&nbsp;</FONT></TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; color: white; font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Election of Director: Kathleen L. Quirk</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">Against</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Election of Director: David P. Steiner</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">Against</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Election of Director: Lee J. Styslinger, III</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">Against</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Approval, on an advisory basis, of the
compensation of our named executive
officers.</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">For</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Ratification of the appointment of Deloitte &amp;
Touche LLP as our independent registered
public accounting firm for 2022.</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">For</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    </TR>
  <TR STYLE="background-color: #004F75">
    <TD COLSPAN="7" STYLE="color: white; font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">MARRIOTT VACATIONS WORLDWIDE CORPORATION</TD>
    </TR>
  <TR>
    <TD COLSPAN="2" STYLE="font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">57164Y107</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Meeting
    Type</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD>
    </TR>
  <TR>
    <TD COLSPAN="2" STYLE="font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">VAC&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Meeting
    Date</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">13-May-2022</TD>
    </TR>
  <TR>
    <TD COLSPAN="2" STYLE="font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">US57164Y1073</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Agenda</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">935577885 - Management</TD>
    </TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="color: white; font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="border-top: black 0.5pt solid; color: white; font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed
by</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; color: white; font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: center">Vote</TD>
    <TD STYLE="border-top: black 0.5pt solid; color: white; font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">For/
    Against Management&nbsp;</FONT></TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; color: white; font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">DIRECTOR</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">1</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Raymond L. Gellein, Jr.</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">Withheld</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">Against</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">2</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Dianna F. Morgan</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">Withheld</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">Against</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">3</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Jonice Gray Tucker</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">For</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Ratification of the appointment of Ernst &amp;
Young LLP as the Company's independent
registered public accounting firm for its
2022 fiscal year.</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">For</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Advisory vote to approve named executive
officer compensation.</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">Against</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    </TR>
  <TR STYLE="background-color: #004F75">
    <TD COLSPAN="7" STYLE="color: white; font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">NEXTERA ENERGY, INC.</TD>
    </TR>
  <TR>
    <TD COLSPAN="2" STYLE="font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">65339F101</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Meeting
    Type</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD>
    </TR>
  <TR>
    <TD COLSPAN="2" STYLE="font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">NEE&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Meeting
    Date</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">19-May-2022</TD>
    </TR>
  <TR>
    <TD COLSPAN="2" STYLE="font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">US65339F1012</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Agenda</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">935583092 - Management</TD>
    </TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="color: white; font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="border-top: black 0.5pt solid; color: white; font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed
by</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; color: white; font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: center">Vote</TD>
    <TD STYLE="border-top: black 0.5pt solid; color: white; font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">For/
    Against Management</FONT></TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; color: white; font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Election of Director: Sherry S. Barrat</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">Against</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Election of Director: James L. Camaren</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">Against</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Election of Director: Kenneth B. Dunn</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">For</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Election of Director: Naren K. Gursahaney</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">For</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Election of Director: Kirk S. Hachigian</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">Against</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Election of Director: John W. Ketchum</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">For</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Election of Director: Amy B. Lane</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">Against</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Election of Director: David L. Porges</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">For</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Election of Director: James L. Robo</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">For</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Election of Director: Rudy E. Schupp</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">For</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">1K.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Election of Director: John L. Skolds</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">For</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">1L.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Election of Director: John Arthur Stall</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">For</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">1M.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Election of Director: Darryl L. Wilson</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">Against</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Ratification of appointment of Deloitte &amp;
Touche LLP as NextEra Energy's
independent registered public accounting
firm for 2022</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">For</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Approval, by non-binding advisory vote, of
NextEra Energy's compensation of its
named executive officers as disclosed in
the proxy statement</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">Against</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">A proposal entitled &quot;Board Matrix&quot; to
request disclosure of a Board skills matrix</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">Against</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">A proposal entitled &quot;Diversity Data
Reporting&quot; to request quantitative employee
diversity data</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">Against</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    </TR>
  <TR STYLE="background-color: #004F75">
    <TD COLSPAN="7" STYLE="color: white; font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">MASTEC, INC.</TD>
    </TR>
  <TR>
    <TD COLSPAN="2" STYLE="font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">576323109</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Meeting
    Type</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD>
    </TR>
  <TR>
    <TD COLSPAN="2" STYLE="font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">MTZ&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Meeting
    Date</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">19-May-2022</TD>
    </TR>
  <TR>
    <TD COLSPAN="2" STYLE="font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">US5763231090</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Agenda</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">935587658 - Management</TD>
    </TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="color: white; font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="border-top: black 0.5pt solid; color: white; font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed
by</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; color: white; font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: center">Vote</TD>
    <TD STYLE="border-top: black 0.5pt solid; color: white; font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">For/
    Against Management</FONT></TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; color: white; font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">DIRECTOR</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">1</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">C. Robert Campbell</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">For</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">2</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Robert J. Dwyer</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">For</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">3</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Ava L. Parker</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">For</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Ratification of the appointment of BDO
USA, LLP as our independent registered
public accounting firm for 2022.</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">For</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Approval of a non-binding advisory
resolution regarding the compensation of
our named executive officers.</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">For</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    </TR>
  <TR STYLE="background-color: #004F75">
    <TD COLSPAN="7" STYLE="color: white; font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">EVERTEC, INC.</TD>
    </TR>
  <TR>
    <TD COLSPAN="2" STYLE="font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">30040P103</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Meeting
    Type</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD>
    </TR>
  <TR>
    <TD COLSPAN="2" STYLE="font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">EVTC&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Meeting
    Date</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">20-May-2022</TD>
    </TR>
  <TR>
    <TD COLSPAN="2" STYLE="font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">PR30040P1032</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Agenda</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">935585060 - Management</TD>
    </TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    </TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="color: white; font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; color: white; font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: center">Proposed
by</TD>
    <TD STYLE="border-bottom: black 0.5pt solid; color: white; font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: center">Vote</TD>
    <TD STYLE="border-top: black 0.5pt solid; color: white; font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">For/
    Against Management</FONT></TD>
    <TD STYLE="border-bottom: black 0.5pt solid; color: white; font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Election of director: Frank G. D'Angelo</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">For</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Election of director: Morgan M. Schuessler,
Jr.</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">For</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Election of director: Kelly Barrett</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">For</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Election of director: Olga Botero</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">For</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Election of director: Jorge A. Junquera</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">Withheld</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">Against</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Election of director: Iv&aacute;n Pag&aacute;n</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">For</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Election of director: Aldo J. Polak</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">Withheld</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">Against</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Election of director: Alan H. Schumacher</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">Withheld</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">Against</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Election of director: Brian J. Smith</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">Withheld</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">Against</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Advisory Vote on Executive Compensation.</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">For</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Ratification of the Appointment of Deloitte &amp;
Touche LLP as the Company's Independent
Registered Public Accounting Firm.</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">For</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Approval of the Evertec, Inc. 2022 Equity
Incentive Plan.</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">For</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    </TR>
  <TR STYLE="background-color: #004F75">
    <TD COLSPAN="7" STYLE="color: white; font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">FIRST BANCORP</TD>
    </TR>
  <TR>
    <TD COLSPAN="2" STYLE="font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">318672706</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Meeting
    Type</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD>
    </TR>
  <TR>
    <TD COLSPAN="2" STYLE="font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">FBP&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Meeting
    Date</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">20-May-2022</TD>
    </TR>
  <TR>
    <TD COLSPAN="2" STYLE="font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">PR3186727065</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Agenda</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">935591429 - Management</TD>
    </TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="color: white; font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="border-top: black 0.5pt solid; color: white; font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed
by</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; color: white; font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: center">Vote</TD>
    <TD STYLE="border-top: black 0.5pt solid; color: white; font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">For/
    Against Management</FONT></TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; color: white; font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Election of Director: Juan Acosta Reboyras</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">For</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Election of Director: Aurelio Alem&agrave;n</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">For</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Election of Director: Luz A. Crespo</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">For</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Election of Director: Tracey Dedrick</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">For</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Election of Director: Patricia M. Eaves</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">For</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Election of Director: Daniel E. Frye</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">For</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Election of Director: John A. Heffern</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">For</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Election of Director: Roberto R. Herencia</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">For</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Election of Director: F&eacute;lix M. Villamil</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">For</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">To approve on a non-binding basis the
2021 compensation of First BanCorp's
named executive officers.</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">For</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">To ratify the appointment of Crowe LLP as
our independent registered public
accounting firm for our 2022 fiscal year.</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">For</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    </TR>
  <TR STYLE="background-color: #004F75">
    <TD COLSPAN="7" STYLE="color: white; font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">CONSOLIDATED WATER CO. LTD.</TD>
    </TR>
  <TR>
    <TD COLSPAN="2" STYLE="font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">G23773107</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Meeting
    Type</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD>
    </TR>
  <TR>
    <TD COLSPAN="2" STYLE="font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">CWCO&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Meeting
    Date</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">23-May-2022</TD>
    </TR>
  <TR>
    <TD COLSPAN="2" STYLE="font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">KYG237731073</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Agenda</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">935602020 - Management</TD>
    </TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="color: white; font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="border-top: black 0.5pt solid; color: white; font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed
by</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; color: white; font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: center">Vote</TD>
    <TD STYLE="border-top: black 0.5pt solid; color: white; font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">For/
    Against Management</FONT></TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; color: white; font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">DIRECTOR</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">1</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Linda Beidler-D'Aguilar</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">For</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">2</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Brian E. Butler</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">Withheld</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">Against</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left"><FONT STYLE="font-family: Arial Unicode MS; font-size: 10pt; font-style: normal; font-weight: 400">The approval of a Special Resolution,
attached as Exhibit A to the Proxy
Statement, adopting amendments to the
Company's Memorandum of Association to:
(a) update references therein from The
Companies Law (1998 Revision) to The
Companies Act (Revised); and (b) add the
postal code for the Company's registered
office.</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">For</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">The approval of a Special Resolution,
attached as Exhibit B to the Proxy
Statement, adopting amendments to the
Company's Articles of Association.</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">For</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">The approval of a Special Resolution,
attached as Exhibit C to the Proxy
Statement, that directors elected as Group
I, Group II or Group III directors of the
Company shall be re-designated as
directors of the Company.</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">For</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left"><FONT STYLE="font-family: Arial Unicode MS; font-size: 10pt; font-style: normal; font-weight: 400">The approval of a Special Resolution,
attached as Exhibit D to the Proxy
Statement, adopting an Amended and
Restated Memorandum of Association and
an Amended and Restated Articles of
Association of the Company incorporating
any and all amendments approved by
Special Resolution in Proposals 2 - 3.</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">For</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">An advisory vote on executive
compensation.</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">For</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">7.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">The ratification of the selection of Marcum
LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2022, at
the remuneration to be determined by the
Audit Committee of the Board of Directors.</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">For</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    </TR>
  <TR STYLE="background-color: #004F75">
    <TD COLSPAN="7" STYLE="color: white; font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">ROYAL CARIBBEAN CRUISES LTD.</TD>
    </TR>
  <TR>
    <TD COLSPAN="2" STYLE="font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">V7780T103</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Meeting
    Type</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD>
    </TR>
  <TR>
    <TD COLSPAN="2" STYLE="font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">RCL&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Meeting
    Date</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">02-Jun-2022</TD>
    </TR>
  <TR>
    <TD COLSPAN="2" STYLE="font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">LR0008862868</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Agenda</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">935615445 - Management</TD>
    </TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="color: white; font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="border-top: black 0.5pt solid; color: white; font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed
by</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; color: white; font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: center">Vote</TD>
    <TD STYLE="border-top: black 0.5pt solid; color: white; font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">For/
    Against Management</FONT></TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; color: white; font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">1a.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Election of Director: John F. Brock</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">Against</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">1b.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Election of Director: Richard D. Fain</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">Against</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">1c.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Election of Director: Stephen R. Howe, Jr.</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">Against</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">1d.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Election of Director: William L. Kimsey</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">Against</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">1e.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Election of Director: Michael O. Leavitt</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">For</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">1f.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Election of Director: Jason T. Liberty</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">For</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">1g.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Election of Director: Amy McPherson</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">For</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">1h.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Election of Director: Maritza G. Montiel</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">For</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">1i.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Election of Director: Ann S. Moore</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">For</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">1j.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Election of Director: Eyal M. Ofer</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">Against</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">1k.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Election of Director: William K. Reilly</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">For</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">1l.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Election of Director: Vagn O. S&oslash;rensen</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">For</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">1m.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Election of Director: Donald Thompson</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">For</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">1n.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Election of Director: Arne Alexander
Wilhelmsen</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">Against</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Advisory approval of the Company's
compensation of its named executive
officers.</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">Against</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Ratification of the appointment of
PricewaterhouseCoopers LLP as the
Company's independent registered public
accounting firm for 2022.</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">For</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Approval of Amended and Restated 2008
Equity Incentive Plan.</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">For</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    </TR>
  <TR STYLE="background-color: #004F75">
    <TD COLSPAN="7" STYLE="color: white; font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">PGT INNOVATIONS, INC.</TD>
    </TR>
  <TR>
    <TD COLSPAN="2" STYLE="font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">69336V101</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Meeting
    Type</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD>
    </TR>
  <TR>
    <TD COLSPAN="2" STYLE="font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">PGTI&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Meeting
    Date</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">10-Jun-2022</TD>
    </TR>
  <TR>
    <TD COLSPAN="2" STYLE="font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">US69336V1017</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Agenda</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">935629432 - Management</TD>
    </TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="color: white; font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="border-top: black 0.5pt solid; color: white; font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed
by</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; color: white; font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: center">Vote</TD>
    <TD STYLE="border-top: black 0.5pt solid; color: white; font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">For/
    Against Management</FONT></TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; color: white; font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">DIRECTOR</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">1</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Xavier F. Boza</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">For</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">2</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Alexander R. Castaldi</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">For</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">3</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">William J. Morgan</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">Withheld</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">Against</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">To approve the compensation of our
Named Executive Officers on an advisory
basis.</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">For</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">To approve the amendment and
restatement of the 2019 Equity and
Incentive Compensation Plan.</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">For</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">To ratify the appointment of Ernst &amp; Young
LLP as our independent registered public
accounting firm for the 2022 fiscal year.</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">For</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    </TR>
  <TR STYLE="background-color: #004F75">
    <TD COLSPAN="7" STYLE="color: white; font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">NEW FORTRESS ENERGY INC</TD>
    </TR>
  <TR>
    <TD COLSPAN="2" STYLE="font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">644393100</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Meeting
    Type</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD>
    </TR>
  <TR>
    <TD COLSPAN="2" STYLE="font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">NFE&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Meeting
    Date</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">15-Jun-2022</TD>
    </TR>
  <TR>
    <TD COLSPAN="2" STYLE="font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">US6443931000</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Agenda</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">935632340 - Management</TD>
    </TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="color: white; font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="border-top: black 0.5pt solid; color: white; font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed
by</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; color: white; font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: center">Vote</TD>
    <TD STYLE="border-top: black 0.5pt solid; color: white; font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">For/
    Against Management</FONT></TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; color: white; font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">DIRECTOR</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">1</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Desmond Iain Catterall</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">Withheld</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">Against</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">2</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Wesley R. Edens</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">Withheld</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">Against</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">3</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Randal A. Nardone</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">Withheld</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">Against</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">To ratify the appointment of Ernst &amp; Young
LLP as the independent registered public
accounting firm for New Fortress Energy
Inc. for fiscal year 2022.</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">For</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    </TR>
  <TR STYLE="background-color: #004F75">
    <TD COLSPAN="7" STYLE="color: white; font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">AERSALE CORPORATION</TD>
    </TR>
  <TR>
    <TD COLSPAN="2" STYLE="font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">00810F106</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Meeting
    Type</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD>
    </TR>
  <TR>
    <TD COLSPAN="2" STYLE="font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">ASLE&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Meeting
    Date</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">15-Jun-2022</TD>
    </TR>
  <TR>
    <TD COLSPAN="2" STYLE="font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">US00810F1066</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Agenda</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">935634091 - Management</TD>
    </TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="color: white; font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="border-top: black 0.5pt solid; color: white; font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed
by</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; color: white; font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: center">Vote</TD>
    <TD STYLE="border-top: black 0.5pt solid; color: white; font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">For/
    Against Management</FONT></TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; color: white; font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">1a.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Election of Director: Nicolas Finazzo</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">Against</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">1b.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Election of Director: Robert B. Nichols</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">Against</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">1c.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Election of Director: Sai S. Devabhaktuni</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">Against</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">1d.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Election of Director: General C. Robert
Kehler</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">Against</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">1e.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Election of Director: Michael Kirton</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">Against</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">1f.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Election of Director: Peter Nolan</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">Against</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">1g.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Election of Director: Jonathan Seiffer</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">Against</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">1h.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Election of Director: Richard J. Townsend</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">Against</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">1i.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Election of Director: Eric J. Zahler</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">Against</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Ratification of the appointment of Grant
Thornton LLP as the Company's
independent registered public accounting
firm.</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">For</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    </TR>
  <TR STYLE="background-color: #004F75">
    <TD COLSPAN="7" STYLE="color: white; font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">NORWEGIAN CRUISE LINE HOLDINGS LTD.</TD>
    </TR>
  <TR>
    <TD COLSPAN="2" STYLE="font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">G66721104</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Meeting
    Type</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD>
    </TR>
  <TR>
    <TD COLSPAN="2" STYLE="font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">NCLH&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Meeting
    Date</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">16-Jun-2022</TD>
    </TR>
  <TR>
    <TD COLSPAN="2" STYLE="font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">BMG667211046</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Agenda</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">935625989 - Management</TD>
    </TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="color: white; font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="border-top: black 0.5pt solid; color: white; font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed
by</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; color: white; font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: center">Vote</TD>
    <TD STYLE="border-top: black 0.5pt solid; color: white; font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">For/
    Against Management</FONT></TD>
    <TD STYLE="border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; color: white; font-weight: bold; font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">1a.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Election of Class III Director: Frank J. Del
Rio</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">Against</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">1b.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Election of Class III Director: Harry C. Curtis</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">For</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Approval, on a non-binding, advisory basis,
of the compensation of our named
executive officers.</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">Against</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Approval of an amendment to our 2013
Performance Incentive Plan (our &quot;Plan&quot;),
including an increase in the number of
shares available for grant under our Plan.</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">For</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Ratification of the appointment of
PricewaterhouseCoopers LLP (&quot;PwC&quot;) as
our independent registered public
accounting firm for the year ending
December 31, 2022 and the determination
of PwC's remuneration by our Audit
Committee.</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">For</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  <TR>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Approval of a shareholder proposal
regarding retention of shares by company
executives.</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">Against</FONT></TD>
    <TD STYLE="font-family: Arial Unicode MS; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0.05pt 33.95pt 0 87.25pt; text-indent: -81.4pt">
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0.05pt 33.95pt 0 87.25pt; text-indent: -81.4pt">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 5.9pt"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 7.35pt 120.95pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 7.35pt 120.95pt 0; text-align: center">SIGNATURES</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0.4pt 0 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 12.25pt 0 5.9pt">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 Times New Roman, Times, Serif; margin: 0.2pt 0 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font: 10pt Times New Roman, Times, Serif">
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="width: 28%; padding-bottom: 1pt; padding-left: 5.9pt">(Registrant)</TD>
    <TD STYLE="width: 72%; text-align: left; padding-bottom: 1pt"><U>The Herzfeld Caribbean Basin Fund, Inc.</U></TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="text-align: left; padding-bottom: 1pt; padding-left: 5.9pt">By (Signature and Title)*</TD>
    <TD STYLE="text-align: left; padding-bottom: 1pt"><U>/s/ Erik M. Herzfeld - President</U></TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="padding-bottom: 1pt; padding-left: 5.9pt">Date</TD>
    <TD STYLE="padding-bottom: 1pt">August 10, 2022</TD></TR>
  </TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 5.9pt; text-align: justify">* Print the name and title of each signing
officer.</P>


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