Election Systems Software MAINTAINING VOIEP. CONFIDENCE. YHE VOIING June 21, 2019 VIA ELECTRONIC MAIL: Katelyn Love Acting General Counsel North Carolina State Board of Elections and Ethics Enforcement RE: Ownership of Election Systems 8: Software, LLC Dear Ms. Love: is in receipt of your electronic email message, dated June 14, 2019, regarding the above-referenced matter. Pursuant to the recently modi?ed State of North Carolina Election Systems Certification Program, the following entities and/or individuals own a 5% or greater interest or share in any subsidiary company of and parent company. . Government Systems, Software Services, Inc. owns 100% of the membership units of Election Systems Software, LLC The following individuals and/or entities own 5% or more of the shares of Government Systems, Software Services, Inc.: 0 McCarthy Group, LLC 0 Tom Butt 0 Tom O'Brien Please be advised that McCarthy Group, LLC owns a controlling interest in Government Systems, Software Services, LLC. Neither Tom Burt nor Torn O?Brien own a controlling interest in McCarthy Group, LLC. Further, the following individuals own 5% or more of the membership units of McCarthy Group, LLC: Nancy McCarthy and Kenneth E. Stinson. Both Nancy McCarthy and Kenneth E. Stinson are passive investors in McCarthy Group, LLC. As McCarthy Group, LLC, Government Systems, Software Services, Inc. and are not public companies, considers the named individuals above to be proprietary and confidential information and not subject to disclosure under Section of the North Carolina Public Records laws or any other applicable public records laws as such information is not generally know to the public and maintains reasonable efforts to maintain its secrecy. requests confidential treatment of such information and that the State of North Carolina State Board of Elections and Ethics Enforcement maintain such confidentiality and use this information for internal purposes only. Katelyn Love June 21, 2019 Page 2 If you have any questions or need additional information, please do not hesitate to contact me directly. Sinc Iy, Richard J. Jablonski Vice President of Finance