Annual Meeting Voting 2021 Name* First Last PIN* For authentication, please enter your PINMotion 1Jonathan Carvalho: I make a motion to accept the slate of nominees* to the Audit Committee Daphne Siegal: Second *Audit Committee Nominees: Otto Schleinkofer, Danielle Nihill, Sara Johnston Motion 1 Vote* Yes No Abstain Motion 2Kathryn Kavanagh: I make a motion on behalf of the Inclusivity Committee to change the wording of the Lloyd Center’s Mission as follows: Current wording: The mission of the Lloyd Center is to instill a life-long respect and affection for nature in citizens of all ages through research and education; to advance a scientific and public understanding of our coastal ecosystems and the need to protect them; and to promote a legacy of natural diversity largely in, but not restricted to, the coastal environments of southeastern New England. Proposed wording: The mission of the Lloyd Center is to instill a life-long respect and affection for nature in all people through research and education; to advance a scientific and public understanding of our coastal ecosystems and the need to protect them; and to promote a legacy of natural diversity largely in, but not restricted to, the coastal environments of southeastern New England. Stephen Witzig: Second Motion 2 Vote* Yes No Abstain Motion 3Suzie Prescott: I make a motion to re-elect the following Trustees to another three-year term: Jonathan Carvalho Timothy Haydock Kinnaird Howland Sara Johnston Nina Weeks Daphne Siegal: Second Motion 3 Vote* Yes No Abstain